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MERIDIAN INFORMATION TECHNOLOGY LIMITED

Company number 02950140

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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)
10 Aug 2001 363s Return made up to 19/07/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Sep 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jul 1999 363s Return made up to 19/07/99; full list of members
06 Aug 1998 363s Return made up to 19/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 363s Return made up to 19/07/97; no change of members
17 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1996 363s Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1995 363s Return made up to 19/07/95; full list of members
14 Sep 1994 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
25 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
25 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
25 Jul 1994 287 Registered office changed on 25/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
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 25/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
19 Jul 1994 NEWINC Incorporation