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MEMORIAD LIMITED

Company number 02718687

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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)
05 Jul 1995 363s Return made up to 29/05/95; no change of members
14 Mar 1995 363s Return made up to 29/05/94; no change of members
21 Mar 1994 AA Accounts made up to 31 May 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 made up to 31 May 1993
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/93; full list of members
18 Jun 1992 88(2)R Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/92--------- £ si 98@1=98 £ ic 2/100
04 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Jun 1992 287 Registered office changed on 04/06/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/06/92 from: 50 lincoln's inn fields london WC2A 3PF
29 May 1992 NEWINC Incorporation
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Request DocumentIncorporation