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MERIDEN ANIMAL HEALTH LIMITED

Company number 02645258

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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)
16 Dec 1993 287 Registered office changed on 16/12/93 from: 48 red lion street london WC1R 4PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/93 from: 48 red lion street london WC1R 4PF
14 Sep 1993 363s Return made up to 12/09/93; full list of members
13 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Feb 1993 363a Return made up to 12/09/92; full list of members; amend
01 Oct 1992 225(1) Accounting reference date extended from 01/10 to 31/12
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Request DocumentAccounting reference date extended from 01/10 to 31/12
01 Oct 1992 363a Return made up to 12/09/92; full list of members
01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 88(2)R Ad 12/10/91--------- £ si 98@1000=98000 £ ic 2000/100000
12 Nov 1991 88(2)R Ad 21/09/91--------- £ si 1998@1=1998 £ ic 2/2000
29 Oct 1991 122 Conso 21/09/91
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1991 224 Accounting reference date notified as 01/10
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Request DocumentAccounting reference date notified as 01/10
30 Sep 1991 288 Secretary resigned;director resigned;new director appointed
30 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Sep 1991 287 Registered office changed on 30/09/91 from: 84 temple chambers teple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/09/91 from: 84 temple chambers teple avenue london EC4Y 0HP
12 Sep 1991 NEWINC Incorporation