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MEREVALE SERVICES LIMITED

Company number 01442349

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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)
11 Mar 1994 287 Registered office changed on 11/03/94 from: 16/18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 11/03/94 from: 16/18 new bridge street london EC4V 6AU
11 Mar 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
26 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
22 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
22 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1992 363x Return made up to 31/01/92; full list of members
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23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 May 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
04 Jul 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
04 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 Director resigned
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20 Feb 1989 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
20 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
01 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
01 Oct 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
06 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
06 Mar 1987 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members