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MERIDIAN HALL LIMITED

Company number 03006177

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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)
01 Jun 1995 287 Registered office changed on 01/06/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1
05 May 1995 CERTNM Company name changed speed 4727 LIMITED\certificate issued on 09/05/95
05 May 1995 224 Accounting reference date notified as 31/12
30 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1995 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
13 Jan 1995 287 Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
04 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation