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MERISTEM LIMITED

Company number 01405015

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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)
19 Dec 1990 88(2)O Ad 27/07/90--------- £ si 234192@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/90--------- £ si 234192@.05
14 Dec 1990 88(2)P Ad 27/07/90--------- £ si 234192@.05=11709 £ ic 4306825/4318534
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/90--------- £ si 234192@.05=11709 £ ic 4306825/4318534
20 Nov 1990 88(2)R Ad 19/10/90--------- £ si 35330349@.05=1766517 £ ic 2540308/4306825
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/90--------- £ si 35330349@.05=1766517 £ ic 2540308/4306825
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1990 88(2)O Ad 17/09/90--------- £ si 3025980@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/90--------- £ si 3025980@.05
09 Oct 1990 88(2)P Ad 17/09/90--------- £ si 3025980@.05=151299 £ ic 2389009/2540308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/90--------- £ si 3025980@.05=151299 £ ic 2389009/2540308
08 Oct 1990 PROSP Listing of particulars
06 Aug 1990 88(2)R Ad 01/08/90--------- £ si 5000@1=5000 £ ic 2384009/2389009
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/90--------- £ si 5000@1=5000 £ ic 2384009/2389009
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1990 88(2)R Ad 01/07/90--------- £ si 126985@.05=6349 £ ic 2377660/2384009
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Request DocumentAd 01/07/90--------- £ si 126985@.05=6349 £ ic 2377660/2384009
26 Jun 1990 88(2)R Ad 01/06/90--------- £ si 11021@.05=551 £ ic 2377109/2377660
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- £ si 11021@.05=551 £ ic 2377109/2377660
22 Jun 1990 363 Return made up to 17/05/90; bulk list available separately
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Request DocumentReturn made up to 17/05/90; bulk list available separately
15 Jun 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
14 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1990 88(2) Ad 27/03/90--------- £ si 1500@.05=75 £ ic 2377034/2377109
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Request DocumentAd 27/03/90--------- £ si 1500@.05=75 £ ic 2377034/2377109
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1990 PROSP Listing of particulars
30 Jan 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
30 Jan 1990 88(2)O Ad 18/12/89--------- premium £ si 4479500@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/89--------- premium £ si 4479500@.05
23 Jan 1990 88(2)P Ad 18/12/89--------- £ si 4479500@.05=223975 £ ic 2153059/2377034
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/89--------- £ si 4479500@.05=223975 £ ic 2153059/2377034
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed