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MERIDEN GREEN MANAGEMENT COMPANY LIMITED

Company number 02536503

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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)
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed;new director appointed
10 Nov 1997 88(2)R Ad 31/07/97--------- £ si 3@1=3 £ ic 5/8
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jul 1997 288c Director's particulars changed
16 May 1997 363a Return made up to 21/03/97; full list of members
16 May 1997 288c Secretary's particulars changed
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1997 88(2)R Ad 18/02/97--------- £ si 1@1=1 £ ic 4/5
27 Nov 1996 288b Director resigned
27 Nov 1996 287 Registered office changed on 27/11/96 from: 39 craven street london, WC2N 5NG
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1995
11 Jun 1996 363a Return made up to 21/03/96; full list of members
11 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Apr 1995 363x Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 May 1994 363x Return made up to 21/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/94; full list of members
25 Apr 1994 88(2)R Ad 08/04/94--------- £ si 1@1=1 £ ic 2/3
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 08/04/94--------- £ si 1@1=1 £ ic 2/3
12 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992