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MEISTER CONTROLS LIMITED

Company number 02233650

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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)
13 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
13 Aug 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2001	88(2)R	Ad 27/06/01--------- £ si 5000@1=5000 £ ic 40000/45000	View PDF Ad 27/06/01--------- £ si 5000@1=5000 £ ic 40000/45000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 5000@1=5000 £ ic 35000/40000	View PDF Ad 31/10/00--------- £ si 5000@1=5000 £ ic 35000/40000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	363(288)	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 DocumentDirector's particulars changed
10 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 10000@1=10000 £ ic 25000/35000	View PDF Ad 24/02/00--------- £ si 10000@1=10000 £ ic 25000/35000 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
15 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 15000@1=15000 £ ic 10000/25000	View PDF Ad 22/10/99--------- £ si 15000@1=15000 £ ic 10000/25000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 1999	123	£ nc 10000/50000 22/10/99	View PDF £ nc 10000/50000 22/10/99 - link opens in a new window - 1 page (1 page)
26 Jul 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
15 Sep 1998	363s	Return made up to 20/07/98; full list of members	View PDF Return made up to 20/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: daly hoggett & co 104/106 kings road brentwood essex CM14 4EA	View PDF Registered office changed on 29/09/97 from: daly hoggett & co 104/106 kings road brentwood essex CM14 4EA - link opens in a new window - 1 page (1 page)
01 Aug 1997	363s	Return made up to 20/07/97; no change of members	View PDF Return made up to 20/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
03 Aug 1996	363s	Return made up to 20/07/96; no change of members	View PDF Return made up to 20/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 5 pages (5 pages)
08 Sep 1995	363s	Return made up to 20/07/95; full list of members	View PDF Return made up to 20/07/95; full list of members - link opens in a new window - 6 pages (6 pages)

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