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MEYER 2 LIMITED

Company number 00233885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288b Secretary resigned;director resigned
22 Sep 1997 288a New secretary appointed;new director appointed
22 Sep 1997 288b Secretary resigned;director resigned
23 Jul 1997 AA Full accounts made up to 31 March 1997
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 363a Return made up to 11/05/97; full list of members
11 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jul 1996 AA Full accounts made up to 31 March 1996
11 Jun 1996 363a Return made up to 11/05/96; full list of members
11 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Jun 1995 363x Return made up to 11/05/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 287 Registered office changed on 08/12/94 from: villiers house 41-47 strand london WC2N 5JG
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Request DocumentRegistered office changed on 08/12/94 from: villiers house 41-47 strand london WC2N 5JG
08 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 363x Return made up to 11/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; full list of members
06 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Jun 1993 363x Return made up to 11/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; full list of members
18 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jun 1992 363x Return made up to 11/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; full list of members
02 Mar 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned