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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)
17 Jan 1990 SA Statement of affairs
17 Jan 1990 88(2)O Ad 31/10/89--------- premium £ si 180000@.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 31/10/89--------- premium £ si 180000@.05
17 Jan 1990 88(2)O Ad 22/11/89--------- premium £ si 519301@.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 22/11/89--------- premium £ si 519301@.05
09 Jan 1990 88(2)P Ad 22/11/89--------- £ si 519301@.05=25965 £ ic 2127094/2153059
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 22/11/89--------- £ si 519301@.05=25965 £ ic 2127094/2153059
09 Jan 1990 88(2)P Ad 31/10/89--------- £ si 180000@.05=9000 £ ic 2118094/2127094
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 31/10/89--------- £ si 180000@.05=9000 £ ic 2118094/2127094
31 Oct 1989 88(2) Ad 17/10/89--------- £ si 500@.5=250 £ ic 2117844/2118094
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 17/10/89--------- £ si 500@.5=250 £ ic 2117844/2118094
19 Oct 1989 88(2)R Wd 13/10/89 ad 07/09/89--------- premium £ si 30000@.05=1500 £ ic 2116344/2117844
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/89 ad 07/09/89--------- premium £ si 30000@.05=1500 £ ic 2116344/2117844
19 Oct 1989 88(2)R Wd 13/10/89 ad 04/10/89--------- premium £ si 57500@.05=2875 £ ic 2113469/2116344
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/89 ad 04/10/89--------- premium £ si 57500@.05=2875 £ ic 2113469/2116344
09 Oct 1989 288 Director 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 DocumentDirector resigned
29 Sep 1989 88(2)R Wd 25/09/89 ad 07/09/89--------- premium £ si 30000@.05=1500 £ ic 2111969/2113469
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/09/89 ad 07/09/89--------- premium £ si 30000@.05=1500 £ ic 2111969/2113469
15 Sep 1989 88(2)R Wd 07/09/89 ad 25/08/89--------- premium £ si 7000@.05=350 £ ic 2111619/2111969
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/89 ad 25/08/89--------- premium £ si 7000@.05=350 £ ic 2111619/2111969
21 Jul 1989 PROSP Listing of particulars
12 Jul 1989 SA Statement of affairs
10 Jul 1989 88(2)C Wd 06/07/89 ad 09/06/89--------- premium £ si 21928@.05=1096 £ ic 2110523/2111619
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 09/06/89--------- premium £ si 21928@.05=1096 £ ic 2110523/2111619
04 Jul 1989 AA Full group accounts made up to 31 December 1988
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 1988
04 Jul 1989 363 Return made up to 29/05/89; bulk list available separately
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Request DocumentReturn made up to 29/05/89; bulk list available separately
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 PUC 3 Wd 05/04/89 ad 24/02/89--------- premium £ si 3283588@.05=164179 £ ic 1946344/2110523
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/04/89 ad 24/02/89--------- premium £ si 3283588@.05=164179 £ ic 1946344/2110523
13 Apr 1989 SA Statement of affairs
12 Apr 1989 288 Director 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 DocumentDirector resigned
09 Feb 1989 88(3) Particulars of contract relating to shares
09 Feb 1989 PUC 3 Wd 27/01/89 ad 09/11/87--------- premium £ si 172734@.05=8636 £ ic 1937708/1946344
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 09/11/87--------- premium £ si 172734@.05=8636 £ ic 1937708/1946344
23 Jan 1989 288 Director 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 DocumentDirector resigned