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MERONBURY MANAGEMENT LIMITED

Company number 02254442

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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 May 1991 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Apr 1991 88(2)R Ad 27/02/89--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 27/02/89--------- £ si 7@1=7 £ ic 2/9
12 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Feb 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Apr 1990 225(1) Accounting reference date shortened from 31/05 to 30/09
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Request DocumentAccounting reference date shortened from 31/05 to 30/09
11 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: hitherbury house 97 portsmouth road guildford GU2 5DL
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Request DocumentRegistered office changed on 11/04/90 from: hitherbury house 97 portsmouth road guildford GU2 5DL
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 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
22 Jun 1988 287 Registered office changed on 22/06/88 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 22/06/88 from: 31 corsham st london N1 6DR
13 Jun 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05