- Company Overview for MERIDIAN MANAGEMENT ASSOCIATES LIMITED (02296256)
- Filing history for MERIDIAN MANAGEMENT ASSOCIATES LIMITED (02296256)
- People for MERIDIAN MANAGEMENT ASSOCIATES LIMITED (02296256)
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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) |
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28 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
04 Feb 1992 | 363s |
Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members |
04 Feb 1992 | 363(287) |
Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92 |
23 Dec 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
28 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
21 Dec 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
26 Jun 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
23 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1989 | 287 |
Registered office changed on 05/12/89 from: 1ST floor, park house 16 finsbury circus london EC2M 7DJ
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Request DocumentRegistered office changed on 05/12/89 from: 1ST floor, park house 16 finsbury circus london EC2M 7DJ |
05 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
13 Jan 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
04 Jan 1989 | 88(2) |
Wd 09/12/88 ad 12/12/88--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentWd 09/12/88 ad 12/12/88--------- £ si 3998@1=3998 £ ic 2/4000 |
04 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Nov 1988 | CERTNM |
Company name changed validjolly LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed validjolly LIMITED\certificate issued on 18/11/88 |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/88 from: 2 baches street london N1 6UB |
15 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
11 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |