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MERIDIAN CONSULTING LIMITED

Company number 02600267

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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)
18 Jan 1996 288 New director appointed
05 May 1995 363s Return made up to 02/04/95; no change of members
31 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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 small company made up to 30 April 1994
30 Mar 1994 363s Return made up to 02/04/94; no change 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 02/04/94; no change of members
10 Dec 1993 CERTNM Company name changed bbm career management LIMITED\certificate issued on 13/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bbm career management LIMITED\certificate issued on 13/12/93
06 Sep 1993 AA Accounts for a small company made up to 30 April 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 small company made up to 30 April 1993
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1993 363s Return made up to 02/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/93; full list of members
23 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
29 May 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
11 Feb 1992 CERTNM Company name changed bbm corporate career consultants LIMITED\certificate issued on 12/02/92
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Request DocumentCompany name changed bbm corporate career consultants LIMITED\certificate issued on 12/02/92
16 Oct 1991 88(2)O Ad 12/08/91--------- £ si 99@1
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Request DocumentAd 12/08/91--------- £ si 99@1
16 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Aug 1991 88(2)P Ad 12/08/91--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 12/08/91--------- £ si 97@1=97 £ ic 2/99
14 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1991 287 Registered office changed on 14/06/91 from: shaiburn house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 14/06/91 from: shaiburn house 28 scrutton street london EC2A 4RQ
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 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
22 May 1991 CERTNM Company name changed middleglobe LIMITED\certificate issued on 23/05/91
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Request DocumentCompany name changed middleglobe LIMITED\certificate issued on 23/05/91
10 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation