- Company Overview for MEYRICK ASSOCIATES LIMITED (02889961)
- Filing history for MEYRICK ASSOCIATES LIMITED (02889961)
- People for MEYRICK ASSOCIATES LIMITED (02889961)
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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) |
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26 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
10 Mar 1998 | 363s | Return made up to 21/01/98; full list of members | |
10 Mar 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Feb 1998 | 395 | Particulars of mortgage/charge | |
13 Jun 1997 | 88(2)R | Ad 01/05/97--------- £ si 1@1=1 £ ic 2/3 | |
13 Jun 1997 | 288a | New director appointed | |
05 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
19 Jan 1997 | 363s | Return made up to 21/01/97; no change of members | |
23 May 1996 | 287 | Registered office changed on 23/05/96 from: regent house princes place brighton BN1 1EY | |
01 Apr 1996 | 225(1) | Accounting reference date extended from 31/03 to 30/04 | |
30 Jan 1996 | 363s | Return made up to 21/01/96; no change of members | |
21 Sep 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
06 Feb 1995 | 363s |
Return made up to 21/01/95; full list of members
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Request DocumentReturn made up to 21/01/95; full list of members |
24 Jun 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 May 1994 | 88(2)R |
Ad 05/05/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 05/05/94--------- £ si 2@1=2 £ ic 2/4 |
23 Mar 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Mar 1994 | 287 |
Registered office changed on 23/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP |
22 Mar 1994 | CERTNM |
Company name changed rockcrew LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed rockcrew LIMITED\certificate issued on 23/03/94 |
21 Jan 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |