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MEYER & CO LIMITED

Company number 02156970

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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)
30 Jun 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
25 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Jun 1992 363s Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jul 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
11 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 Jul 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
20 Feb 1990 288 Secretary resigned;new secretary appointed
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20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
18 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Jan 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1987 287 Registered office changed on 14/10/87 from: 70-74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 14/10/87 from: 70-74 city rd london EC1Y 2DQ
14 Oct 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
12 Oct 1987 CERTNM Company name changed libcort LIMITED\certificate issued on 13/10/87
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Request DocumentCompany name changed libcort LIMITED\certificate issued on 13/10/87
25 Aug 1987 NEWINC Incorporation