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MERIDETH TRENT LIMITED

Company number 02781630

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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 Mar 1996 363s Return made up to 20/01/96; no change of members
10 Nov 1995 244 Delivery ext'd 3 mth 31/01/95
28 Jun 1995 AA Full accounts made up to 31 January 1994
28 Jun 1995 288 Director's particulars changed
28 Jun 1995 288 Director's particulars changed
12 Jun 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1994 244 Delivery ext'd 3 mth 31/01/94
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Request DocumentDelivery ext'd 3 mth 31/01/94
05 Aug 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Aug 1994 363s Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
19 Jul 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Dec 1993 287 Registered office changed on 23/12/93 from: grant thornton house melton street london NW1 2EP
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Request DocumentRegistered office changed on 23/12/93 from: grant thornton house melton street london NW1 2EP
30 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1993 123 £ nc 1000/10000 19/02/93
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Request Document£ nc 1000/10000 19/02/93
04 Mar 1993 287 Registered office changed on 04/03/93 from: the glassmill 1 battersea bridge rd. London. SW11 3BG.
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Request DocumentRegistered office changed on 04/03/93 from: the glassmill 1 battersea bridge rd. London. SW11 3BG.
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 NEWINC Incorporation