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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)
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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21 Jan 1992 288 Director resigned
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26 Jun 1991 363a Return made up to 11/05/91; full list of members
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09 May 1991 AA Full accounts made up to 31 March 1991
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02 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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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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01 Apr 1991 AUDS Auditor's statement
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01 Apr 1991 AUDR Auditor's report
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01 Apr 1991 BS Balance Sheet
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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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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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31 Jul 1990 363 Return made up to 11/05/90; full list of members
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16 Jul 1990 288 Director resigned;new director appointed
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31 Aug 1989 AA Full accounts made up to 31 March 1989
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31 Aug 1989 363 Return made up to 07/08/89; full list of members
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18 Apr 1989 288 Director resigned
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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