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MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED

Company number 02256861

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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)
03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jan 1991 AA Full accounts made up to 31 March 1990
21 Dec 1990 363a Return made up to 25/12/90; no change of members
22 Jan 1990 AA Full accounts made up to 31 March 1989
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Nov 1989 RESOLUTIONS Resolutions
  • RES ‐
27 Oct 1989 363 Return made up to 23/10/89; full list of members
02 Feb 1989 122 S-div
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1989 287 Registered office changed on 27/01/89 from: 2 baches street london N1 6UB
27 Jan 1989 288 Secretary resigned;new secretary appointed
27 Jan 1989 288 Director resigned;new director appointed
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 resigned;new director appointed
16 Jan 1989 CERTNM Company name changed meridian gate phase 2 property m anagement company LIMITED\certificate issued on 17/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meridian gate phase 2 property m anagement company LIMITED\certificate issued on 17/01/89
16 Jan 1989 CERTNM Company name changed\certificate issued on 16/01/89
30 Dec 1988 CERTNM Company name changed frontzone property management li mited\certificate issued on 03/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed frontzone property management li mited\certificate issued on 03/01/89
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
12 May 1988 NEWINC Incorporation