MERIDIAN CONSULTING LIMITED

Company number 02600267

Date	Type	Description	View / Download
22 Jul 1997	AUD	Auditor's resignation	(1 page)
17 Jul 1997	288a	New secretary appointed	(1 page)
03 Jul 1997	288b	Secretary resigned	(1 page)
03 May 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
19 Dec 1996	88(2)R	Ad 04/10/96--------- £ si 1@1=1 £ ic 133/134	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 3300@.01=33 £ ic 100/133	(2 pages)
09 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 76 watling street london EC4M 9BJ	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: st alphage house 2 fore street london EC2Y 5DA	(1 page)
27 Nov 1996	88(2)R	Ad 29/10/96--------- £ si 100@.01=1 £ ic 99/100	(2 pages)
27 Nov 1996	122	S-div 29/10/96	(1 page)
27 Nov 1996	123	£ nc 100/134 29/10/96	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
27 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
07 May 1996	363s	Return made up to 02/04/96; full list of members	(6 pages)
01 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)