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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)
30 Sep 1991 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
26 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Apr 1991 363 Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
25 Jan 1991 287 Registered office changed on 25/01/91 from: 48 bromyard road worcester WR2 5BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/91 from: 48 bromyard road worcester WR2 5BT
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
30 Apr 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
29 Mar 1990 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
29 Mar 1990 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
29 Mar 1990 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
29 Mar 1990 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
08 Feb 1990 MA Memorandum and Articles of Association
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 88(2)R Ad 07/12/89--------- premium £ si 543@1=543 £ ic 2/545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- premium £ si 543@1=543 £ ic 2/545
24 Jan 1990 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
10 Jan 1990 88(2)R Ad 07/12/89--------- £ si 543@1=543 £ ic 2/545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 543@1=543 £ ic 2/545
26 May 1989 CERTNM Company name changed bitload LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed bitload LIMITED\certificate issued on 30/05/89
26 May 1989 CERTNM Company name changed\certificate issued on 26/05/89
10 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Mar 1989 287 Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/03/89 from: 2 baches street london N1 6UB
08 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1989 MA Memorandum and Articles of Association
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1989 MA Memorandum and Articles of Association