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MERSTON PETERS LIMITED

Company number 02093079

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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)
03 Apr 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 288c Director's particulars changed
11 Nov 1996 88(2)R Ad 31/10/96--------- £ si 8000@.5=4000 £ ic 21000/25000
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 288 New director appointed
21 May 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 363s Return made up to 11/05/96; full list of members
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 363s Return made up to 11/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 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
09 Nov 1994 88(2)R Ad 25/10/94--------- £ si 6000@.5=3000 £ ic 18000/21000
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 25/10/94--------- £ si 6000@.5=3000 £ ic 18000/21000
29 Jun 1994 AA Accounts for a small 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 small company made up to 31 December 1993
13 May 1994 363s Return made up to 11/05/94; full list of members
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 11/05/94; full list of members
22 Nov 1993 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
22 Nov 1993 88(2)R Ad 30/10/93--------- £ si 6000@.5=3000 £ ic 15000/18000
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 30/10/93--------- £ si 6000@.5=3000 £ ic 15000/18000
14 Jun 1993 AA Accounts for a small 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 small company made up to 31 December 1992
25 May 1993 363s Return made up to 11/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 11/05/93; full list of members
23 Dec 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1992 288 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 DocumentNew director appointed
14 May 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
14 May 1992 363a Return made up to 11/05/92; full list of members
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 11/05/92; full list of members
24 May 1991 AA Accounts for a small 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 small company made up to 31 December 1990
24 May 1991 363a Return made up to 11/05/91; full list of members
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 11/05/91; full list of members