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MERIDIAN PAGING LIMITED

Company number 02104516

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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)
21 Mar 1990 88(2)R Ad 19/12/89-14/03/90 £ si 231900@1=231900 £ ic 100/232000
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 19/12/89-14/03/90 £ si 231900@1=231900 £ ic 100/232000
21 Mar 1990 123 Nc inc already adjusted 12/03/90
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Request DocumentNc inc already adjusted 12/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1990 123 £ nc 100/100000 19/12/89
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Request Document£ nc 100/100000 19/12/89
03 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
09 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
30 Jan 1989 PUC 2 Wd 06/01/89 ad 16/07/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 16/07/87--------- £ si 98@1=98 £ ic 2/100
20 Jan 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 May 1987 CERTNM Company name changed palmbench LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed palmbench LIMITED\certificate issued on 01/06/87
13 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987 287 Registered office changed on 13/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation