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MERIDIAN LAW LIMITED

Company number 03414770

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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)
08 May 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 287 Registered office changed on 07/02/02 from: 1069 stockport road manchester M19 2TH
07 Feb 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 288a New director appointed
05 Feb 2002 155(6)a Declaration of assistance for shares acquisition
28 Jan 2002 AUD Auditor's resignation
23 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Secretary resigned;director resigned
15 Jan 2002 288b Director resigned
09 Aug 2001 363s Return made up to 05/08/01; full list of members
16 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 AA Accounts for a small company made up to 31 October 2000
15 Aug 2000 363s Return made up to 05/08/00; full list of members
15 Aug 2000 288c Director's particulars changed
29 Jun 2000 AA Accounts for a small company made up to 31 October 1999
16 Mar 2000 363s Return made up to 05/08/99; full list of members; amend
24 Feb 2000 395 Particulars of mortgage/charge
11 Aug 1999 288a New director appointed
11 Aug 1999 363s Return made up to 05/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed