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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

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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)
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration 31/12/03
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 88(3) Particulars of contract relating to shares
29 Jul 2004 288b Secretary resigned
29 Jul 2004 88(2)R Ad 31/12/03--------- £ si 217000@1=217000 £ ic 18700/235700
29 Jul 2004 123 Nc inc already adjusted 20/12/03
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs to issue shar 20/12/03
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 288a New secretary appointed;new director appointed
07 Feb 2004 AA Accounts for a small company made up to 31 December 2002
06 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jan 2003 AA Accounts for a small company made up to 31 December 2001
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288a New secretary appointed
23 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Dec 1999 363s Return made up to 22/12/99; full list of members
23 Dec 1999 88(2)R Ad 23/12/98-20/12/99 £ si 1950@1=1950 £ ic 16780/18730
15 Oct 1999 395 Particulars of mortgage/charge