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MEIOSIS LIMITED

Company number 02330975

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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)
24 Apr 1995 288 Secretary's particulars changed
30 Mar 1995 288 New director appointed
30 Mar 1995 363s Return made up to 21/12/94; full list of members
06 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 288 Director resigned
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10 Jan 1994 363s Return made up to 21/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 21/12/93; change of members
25 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Jan 1993 363s Return made up to 21/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 21/12/92; no change of members
07 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1992 288 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 DocumentNew director appointed
12 Feb 1992 288 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 DocumentNew director appointed
12 Feb 1992 288 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 DocumentNew director appointed
12 Feb 1992 288 Director resigned
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
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 363a Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
22 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991