MERIDIAN (SPECIALITY PACKAGING) LIMITED

Company number 03440767

Date	Type	Description	View / Download
18 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(9 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester, worcestershire WR1 3DF	(1 page)
11 Jul 2005	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
16 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	(9 pages)
30 Oct 2003	363s	Return made up to 26/09/03; full list of members	(6 pages)
19 Sep 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
19 Nov 2002	363s	Return made up to 26/09/02; full list of members	(6 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
02 Nov 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
24 Oct 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(3 pages)
21 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Apr 2000	123	£ nc 1000/20000 17/03/00	(1 page)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)

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