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MEYRICK ASSOCIATES LIMITED

Company number 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)
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
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'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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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