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MERIDEN FINANCE LIMITED

Company number 01109956

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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)
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 AA Accounts for a small company made up to 31 December 2002
20 Jan 2003 403a Declaration of satisfaction of mortgage/charge
20 Jan 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2002 363s Return made up to 14/05/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
04 Nov 2001 288b Director resigned
08 Jun 2001 363s Return made up to 14/05/01; full list of members
06 Jun 2001 169 £ ic 71426/60677 29/05/01 £ sr 10749@1=10749
22 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 10749 £1 ord shar purch 03/05/01
17 May 2001 AA Accounts for a small company made up to 31 December 2000
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Jun 1999 AA Accounts for a small company made up to 31 December 1998
12 May 1999 363s Return made up to 14/05/99; no change of members
13 May 1998 363s Return made up to 14/05/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
06 Jun 1997 AA Accounts for a small company made up to 31 December 1996
14 May 1997 363s Return made up to 14/05/97; full list of members
09 Jul 1996 363s Return made up to 14/05/96; no change of members
05 Jun 1996 395 Particulars of mortgage/charge