MYERS GROUP HOLDINGS LTD

Company number 02908582

Date	Type	Description	View / Download
23 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
21 May 1998	363s	Return made up to 15/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: wheawill+sudworth chartered accountants po box B30 35 westgate huddersfield, HD1 1PA	(1 page)
07 Apr 1998	288a	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
07 Apr 1998	288a	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
07 Apr 1998	288a	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 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
04 May 1997	363s	Return made up to 15/03/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1996	363s	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Dec 1995	AA	Full accounts made up to 30 June 1995	(10 pages)
31 Mar 1995	363s	Return made up to 15/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
13 Dec 1994	224	Accounting reference date notified as 30/06 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 Nov 1994	287	Registered office changed on 08/11/94 from: whitby court abbey road shepley huddersfield HD8 8ER 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
20 May 1994	288	New secretary appointed;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
20 May 1994	288	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
20 May 1994	88(2)R	Ad 12/05/94--------- £ si 262500@.001=262 £ ic 1/263 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
20 May 1994	123	Nc inc already adjusted 12/05/94 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
20 May 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
20 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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