- Company Overview for MERIDIAN GLOBAL FINANCIERS LIMITED (02533582)
- Filing history for MERIDIAN GLOBAL FINANCIERS LIMITED (02533582)
- People for MERIDIAN GLOBAL FINANCIERS LIMITED (02533582)
- Charges for MERIDIAN GLOBAL FINANCIERS LIMITED (02533582)
- More for MERIDIAN GLOBAL FINANCIERS LIMITED (02533582)
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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22 Nov 1995 | 288 | Director's particulars changed | |
08 Jun 1995 | 225(1) | Accounting reference date extended from 31/08 to 31/12 | |
07 Jun 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
30 May 1995 | 287 | Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 marylebone road london NW1 5RA | |
28 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Aug 1994 | 363x |
Return made up to 22/08/94; full list of members
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Request DocumentReturn made up to 22/08/94; full list of members |
01 Jun 1994 | AA |
Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993 |
24 Feb 1994 | 287 |
Registered office changed on 24/02/94 from: 141 high street po box 1495 barnet herts EN5 5XU
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Request DocumentRegistered office changed on 24/02/94 from: 141 high street po box 1495 barnet herts EN5 5XU |
06 Jan 1994 | 363x |
Return made up to 22/08/93; full list of members
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Request DocumentReturn made up to 22/08/93; full list of members |
06 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
05 Apr 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Apr 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Mar 1993 | AA |
Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991 |
14 Sep 1992 | 363s |
Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members |
15 May 1992 | CERTNM |
Company name changed meridian international finance c orporation LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed meridian international finance c orporation LIMITED\certificate issued on 18/05/92 |
08 Oct 1991 | 363b |
Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members |
08 Oct 1991 | 363(287) |
Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91 |
24 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jan 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jan 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |