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MERIDIAN LEGAL SYSTEMS LIMITED

Company number 03015637

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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)
16 Feb 2001 363s Return made up to 30/01/01; full list of members
25 Jan 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 288a New director appointed
20 Apr 2000 AA Full accounts made up to 31 December 1998
25 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1999 AA Full accounts made up to 31 December 1997
23 Mar 1999 363s Return made up to 30/01/99; full list of members
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned;director resigned
04 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
19 May 1997 287 Registered office changed on 19/05/97 from: the waterside centre abbey meadows leicester LE4 5AE
12 Feb 1997 363s Return made up to 30/01/97; no change of members
06 Nov 1996 395 Particulars of mortgage/charge
04 Nov 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 88(2)R Ad 16/01/96--------- £ si 1@1
12 Feb 1996 363s Return made up to 30/01/96; full list of members
15 Dec 1995 88(2)R Ad 01/12/95--------- £ si 40003@1=40003 £ ic 2/40005
04 Oct 1995 224 Accounting reference date notified as 31/12
30 Mar 1995 288 New director appointed
13 Feb 1995 288 New director appointed
03 Feb 1995 288 Director resigned;new director appointed