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T J MEAGHER & CO LIMITED

Company number 02321777

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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)
02 Mar 1993 363s Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
06 Jan 1993 AA Group accounts for a small company made up to 29 February 1992
29 Sep 1992 288 New director appointed
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19 Aug 1992 288 Director resigned
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29 Jun 1992 CERTNM Company name changed meagher terrell & co LTD\certificate issued on 29/06/92
16 Mar 1992 363a Return made up to 03/03/92; full list of members
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Request DocumentReturn made up to 03/03/92; full list of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 AA Group accounts for a small company made up to 28 February 1991
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 88(2)R Ad 28/02/90--------- £ si 350000@1
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1991 123 Nc inc already adjusted 12/11/90 28/02/90
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Request DocumentNc inc already adjusted 12/11/90 28/02/90
23 May 1991 AA Group accounts for a small company made up to 28 February 1990
23 May 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
03 May 1991 CERTNM Company name changed T. J. meagher & co LTD\certificate issued on 03/05/91
23 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
10 Jul 1989 88(2)R Wd 06/07/89 ad 07/03/89--------- £ si 298@1=298 £ ic 2/300
29 Jun 1989 287 Registered office changed on 29/06/89 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 29/06/89 from: 50 stratton street london W1X 5FL
13 Apr 1989 CERTNM Company name changed shelfco (no. 323) LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed shelfco (no. 323) LIMITED\certificate issued on 14/04/89
15 Mar 1989 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
25 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation