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MERIDON MANAGEMENT LIMITED

Company number 02958772

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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)
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
04 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1994 123 £ nc 2/34 19/08/94
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Request Document£ nc 2/34 19/08/94
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Aug 1994 288 New director appointed
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25 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Aug 1994 287 Registered office changed on 25/08/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/08/94 from: 31 corsham street london N1 6DR
15 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation