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MEIT ASSOCIATES LIMITED

Company number 02203853

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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)
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2008 287 Registered office changed on 17/01/08 from: roman house wood street london EC2Y 5BA
22 Nov 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 31/05/07; no change of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 31/05/06; full list of members
26 Jun 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 31/05/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
04 Oct 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2004 288a New director appointed
08 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 31/05/02; full list of members
24 Sep 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed