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MERIDIAN BUSINESS SUPPORT LIMITED

Company number 02386774

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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)
09 Sep 1999 AA Full accounts made up to 31 March 1999
21 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 363s Return made up to 14/06/99; full list of members
27 May 1999 288b Director resigned
18 Feb 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Sep 1998 AA Full accounts made up to 31 March 1998
20 Aug 1998 288b Director resigned
22 Jun 1998 363s Return made up to 14/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 288a New director appointed
06 Nov 1997 288b Director resigned
02 Nov 1997 AA Full group accounts made up to 31 March 1997
21 Aug 1997 288b Director resigned
27 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 288b Director resigned
10 Oct 1996 363s Return made up to 14/06/96; full list of members
08 Oct 1996 AA Full group accounts made up to 31 March 1996
15 Sep 1996 288 Director resigned
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
31 Jul 1996 363a Return made up to 14/06/95; full list of members
17 Jun 1996 288 Director resigned
31 May 1996 88(3) Particulars of contract relating to shares
31 May 1996 88(2)O Ad 01/12/94--------- £ si 164249@1