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MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Company number 02816123

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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)
19 May 1995 363(287) Registered office changed on 19/05/95
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Request DocumentRegistered office changed on 19/05/95
14 Feb 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jul 1994 363s Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
02 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1993 287 Registered office changed on 31/10/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 31/10/93 from: five chancery lane clifford's inn london EC4A 1BU
07 Oct 1993 CERTNM Company name changed burginhall 698 LIMITED\certificate issued on 08/10/93
07 May 1993 NEWINC Incorporation