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MEYRICK MARKETING LIMITED

Company number 02801469

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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)
04 Sep 1998 287 Registered office changed on 04/09/98 from: 7 bimport shaftesbury dorset 5P7 8AT
26 Aug 1998 288b Secretary resigned;director resigned
26 Aug 1998 288a New secretary appointed
19 Mar 1998 363s Return made up to 17/03/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
23 Sep 1997 AA Accounts for a small company made up to 31 March 1996
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288a New secretary appointed
01 Apr 1997 363s Return made up to 19/03/97; no change of members
12 Apr 1996 363s Return made up to 19/03/96; full list of members
11 Mar 1996 AA Full accounts made up to 31 March 1995
04 Aug 1995 288 Director resigned
04 Aug 1995 363s Return made up to 19/03/95; no change of members
14 Mar 1995 88(2)R Ad 20/01/95--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1995 AA Accounts made up to 31 March 1994
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 March 1994
15 Jan 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 287 Registered office changed on 21/12/94 from: 12 portland st southampton hants SO1 oeb
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 21/12/94 from: 12 portland st southampton hants SO1 oeb
05 Dec 1994 288 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 DocumentNew director appointed
05 Dec 1994 288 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 DocumentNew director appointed
05 Dec 1994 288 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 DocumentNew director appointed
10 Aug 1994 363s Return made up to 19/03/94; 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 19/03/94; full list of members
08 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Jun 1993 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
19 Mar 1993 NEWINC Incorporation