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METEOR LIMITED

Company number 01675735

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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)
28 Nov 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
04 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Feb 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
02 Dec 1993 88(2)R Ad 17/11/93--------- £ si 160000@1=160000 £ ic 60500/220500
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Request DocumentAd 17/11/93--------- £ si 160000@1=160000 £ ic 60500/220500
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Oct 1993 123 £ nc 100100/300000 19/09/93
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Request Document£ nc 100100/300000 19/09/93
01 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
03 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1993 363s Return made up to 25/01/93; full list of members
  • 363(287) ‐ Registered office changed on 30/03/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/01/93; full list of members
05 Jan 1993 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
14 Apr 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
27 Mar 1992 363a Return made up to 25/01/92; no change of members
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Request DocumentReturn made up to 25/01/92; no change of members
28 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
07 Jan 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members