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MERIDIAN MEDIA SERVICES LIMITED

Company number 02246531

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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 1990 363 Return made up to 10/10/89; 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 10/10/89; full list of members
08 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
04 Jan 1990 88(2)O Ad 14/11/88--------- £ si 6300@1
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Request DocumentAd 14/11/88--------- £ si 6300@1
04 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Dec 1989 88(2)P Ad 14/11/89--------- £ si 6300@1=6300 £ ic 17062/23362
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Request DocumentAd 14/11/89--------- £ si 6300@1=6300 £ ic 17062/23362
01 Dec 1989 88(2)R Ad 13/11/89--------- £ si 4800@1=4800 £ ic 12262/17062
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 13/11/89--------- £ si 4800@1=4800 £ ic 12262/17062
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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31 Oct 1989 287 Registered office changed on 31/10/89 from: 27 manasty road orton southgate peterborough PE2 0UP
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Request DocumentRegistered office changed on 31/10/89 from: 27 manasty road orton southgate peterborough PE2 0UP
21 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1989 88(2)C Wd 04/07/89 ad 15/05/89--------- £ si 770@1=770 £ ic 11492/12262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/89 ad 15/05/89--------- £ si 770@1=770 £ ic 11492/12262
06 Jul 1989 88(2)C Wd 04/07/89 ad 15/05/89--------- £ si 260@1=260 £ ic 11232/11492
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Request DocumentWd 04/07/89 ad 15/05/89--------- £ si 260@1=260 £ ic 11232/11492
06 Jul 1989 88(2)C Wd 04/07/89 ad 15/05/89--------- £ si 310@1=310 £ ic 10922/11232
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/89 ad 15/05/89--------- £ si 310@1=310 £ ic 10922/11232
05 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 May 1989 88(2)C Wd 04/05/89 ad 07/02/89--------- £ si 920@1=920 £ ic 10002/10922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/89 ad 07/02/89--------- £ si 920@1=920 £ ic 10002/10922
22 May 1989 88(2)R Wd 04/05/89 ad 26/01/89--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/89 ad 26/01/89--------- £ si 10000@1=10000 £ ic 2/10002
22 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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