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MERIDIAN COMMODITIES LIMITED

Company number 02284297

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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)
14 Dec 2005 AA Full accounts made up to 31 May 2005
04 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Full accounts made up to 31 May 2004
24 Feb 2004 363s Return made up to 16/02/04; full list of members
10 Jan 2004 225 Accounting reference date extended from 28/02/04 to 31/05/04
23 Dec 2003 AA Full accounts made up to 28 February 2003
24 Feb 2003 363s Return made up to 16/02/03; full list of members
24 Feb 2003 AA Full accounts made up to 28 February 2002
09 Jan 2003 288c Secretary's particulars changed
19 Apr 2002 363s Return made up to 16/02/02; full list of members
01 Nov 2001 AA Full accounts made up to 28 February 2001
22 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
10 Dec 2000 AA Full accounts made up to 29 February 2000
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 88(3) Particulars of contract relating to shares
20 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 88(2)R Ad 20/01/00--------- us$ si 1000000@.01
17 Oct 2000 123 Us$ nc 0/10000 20/01/00
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary 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.
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 395 Particulars of mortgage/charge