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MERIDIAN FALSTAFF LIMITED

Company number 02940006

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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)
22 Nov 1995 88(2)R Ad 31/12/94--------- £ si 9998@1=9998 £ ic 2/10000
22 Nov 1995 123 £ nc 1000/10000 31/12/94
17 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 May 1995 287 Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA
26 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Aug 1994 287 Registered office changed on 31/08/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE
12 Aug 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 DocumentSecretary resigned;new secretary appointed
12 Aug 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 DocumentDirector resigned;new director appointed
12 Aug 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 DocumentSecretary resigned;new secretary appointed
12 Aug 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 DocumentNew director appointed
02 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1994 CERTNM Company name changed avidsound LIMITED\certificate issued on 14/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed avidsound LIMITED\certificate issued on 14/07/94
13 Jul 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 DocumentSecretary resigned;new secretary appointed
13 Jul 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 DocumentDirector resigned;new director appointed
13 Jul 1994 CERTNM Company name changed\certificate issued on 13/07/94
11 Jul 1994 287 Registered office changed on 11/07/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE
01 Jul 1994 287 Registered office changed on 01/07/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/94 from: 120 east road london N1 6AA
17 Jun 1994 NEWINC Incorporation