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MERIDIAN MEDICAL LIMITED

Company number 02609505

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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)
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 363s Return made up to 23/04/98; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 288b Director resigned
25 Apr 1997 363s Return made up to 23/04/97; no change of members
  • 363(288) ‐ Director resigned
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
01 May 1996 363s Return made up to 23/04/96; no change of members
21 Jul 1995 288 New director appointed
16 May 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 1995 AA Accounts for a small company made up to 31 December 1994
21 Feb 1995 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
21 Feb 1995 88(2)R Ad 31/12/94--------- £ si 20000@1=20000 £ ic 20000/40000
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 31/12/94--------- £ si 20000@1=20000 £ ic 20000/40000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 AA Accounts for a small 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 small company made up to 31 December 1993
06 May 1994 363s Return made up to 10/05/94; 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 10/05/94; full list of members
26 Apr 1994 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
26 Apr 1994 88(2)R Ad 28/02/94--------- £ si 19800@1=19800 £ ic 200/20000
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 28/02/94--------- £ si 19800@1=19800 £ ic 200/20000
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1994 123 £ nc 1000/100000 28/02/94
21 Jul 1993 AA Accounts for a small 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 small company made up to 31 December 1992
18 May 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 10/05/93; full list of members
27 Jan 1993 88(2)R Ad 31/05/92--------- £ si 100@1=100 £ ic 100/200
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 31/05/92--------- £ si 100@1=100 £ ic 100/200
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1993 123 £ nc 100/1000 31/05/92
10 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991