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MICHAEL MEALING & ASSOCIATES LIMITED

Company number 02622685

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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)
27 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
12 May 1993 287 Registered office changed on 12/05/93 from: fifield estates usworth road hartlepool cleveland, TS25 1PD
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Request DocumentRegistered office changed on 12/05/93 from: fifield estates usworth road hartlepool cleveland, TS25 1PD
04 Nov 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1991
05 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1992 363s Return made up to 21/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/06/92; full list of members
20 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1991 88(2)R Ad 29/07/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 29/07/91--------- £ si 1@1=1 £ ic 2/3
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 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
18 Sep 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
18 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 287 Registered office changed on 18/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/09/91 from: 2 baches street london N1 6UB
16 Sep 1991 CERTNM Company name changed namegraph LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed namegraph LIMITED\certificate issued on 17/09/91
11 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation