- Company Overview for MERIDIAN CONSULTING LIMITED (02600267)
- Filing history for MERIDIAN CONSULTING LIMITED (02600267)
- People for MERIDIAN CONSULTING LIMITED (02600267)
- Charges for MERIDIAN CONSULTING LIMITED (02600267)
- More for MERIDIAN CONSULTING LIMITED (02600267)
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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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
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|
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
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|
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
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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
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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
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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
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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 |