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MEETINGS MANAGER LIMITED

Company number 02853609

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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)
30 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
17 Oct 1994 287 Registered office changed on 17/10/94 from: woodcote barn dodford worcestershire B61 9EE
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Request DocumentRegistered office changed on 17/10/94 from: woodcote barn dodford worcestershire B61 9EE
17 Oct 1994 363s Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
22 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Sep 1993 287 Registered office changed on 22/09/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
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Request DocumentRegistered office changed on 22/09/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation