- Company Overview for MEYER 2 LIMITED (00233885)
- Filing history for MEYER 2 LIMITED (00233885)
- People for MEYER 2 LIMITED (00233885)
- Insolvency for MEYER 2 LIMITED (00233885)
- More for MEYER 2 LIMITED (00233885)
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) |
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02 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
02 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1991 | 363a |
Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members |
09 May 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1991 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
01 Apr 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
01 Apr 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
01 Apr 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
01 Apr 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
01 Apr 1991 | 43(3)e | Declaration on reregistration from private to PLC | |
01 Apr 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
01 Apr 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
30 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
31 Jul 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
16 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Aug 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
31 Aug 1989 | 363 |
Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members |
18 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1989 | 287 |
Registered office changed on 29/03/89 from: villiers house 41-47 strand london WC2N 5JG
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Request DocumentRegistered office changed on 29/03/89 from: villiers house 41-47 strand london WC2N 5JG |
29 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
31 Oct 1988 | 363 |
Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members |