MERIDIAN AIRCRAFT LIMITED

Company number 02884013

Date	Type	Description	View / Download
26 Sep 1995	AAMD	Amended accounts made up to 31 January 1995	(1 page)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Aug 1995	123	Nc inc already adjusted 10/08/95	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Aug 1995	CERTNM	Company name changed coppard technology LIMITED\certificate issued on 09/08/95	(4 pages)
04 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Aug 1995	288	Director resigned;new director appointed	(2 pages)
08 Feb 1995	AA	Accounts for a small company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	363s	Return made up to 24/12/94; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	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 Document
23 Mar 1994	287	Registered office changed on 23/03/94 from: arriba 5 ambassador house brigstock road thornton heath surrey CR0 7JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	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 Document
27 Jan 1994	287	Registered office changed on 27/01/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	88(2)R	Ad 12/01/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	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 Document
27 Jan 1994	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 Document
24 Dec 1993	NEWINC	Incorporation	(12 pages)

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