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MEYER GROUP LIMITED

Company number 01443669

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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)
06 Mar 1996 395 Particulars of mortgage/charge
13 Jan 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 287 Registered office changed on 14/11/95 from: wirral business park arrowe brook road upton, wirral merseyside L49 oxr
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1995 123 £ nc 100000/500000 18/08/95
01 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
11 Oct 1995 395 Particulars of mortgage/charge
03 Aug 1995 363s Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; no change of members
08 Jun 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
18 Aug 1994 288 New director appointed
07 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
06 Jul 1993 363s Return made up to 19/06/93; full list of members
24 Jun 1992 AA Accounts for a medium company made up to 31 December 1991
24 Jun 1992 363s Return made up to 19/06/92; no change of members
  • 363(287) ‐ Registered office changed on 24/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/92; no change of members
24 Jun 1992 363(287) Registered office changed on 24/06/92
02 Sep 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
02 Sep 1991 363b Return made up to 04/07/91; no change of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: 244 telegraph road heswall wirral cheshire L60 7SG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/90 from: 244 telegraph road heswall wirral cheshire L60 7SG
13 Jul 1990 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1989
13 Jul 1990 288 New director appointed
13 Jul 1990 363 Return made up to 04/07/90; full list of members