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METEOR CONSULTANTS LIMITED

Company number 03476944

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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)
12 Dec 2002 363s Return made up to 05/12/02; full list of members
14 Nov 2002 403b Declaration of mortgage charge released/ceased
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 05/12/01; full list of members
02 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Jun 2001 287 Registered office changed on 05/06/01 from: crosswolla house 76 godolphin road helston cornwall TR13 8QL
06 Feb 2001 363s Return made up to 05/12/00; full list of members
06 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 28 sulina road london SW2 4EJ
25 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 05/12/99; full list of members
27 Jan 2000 363(287) Registered office changed on 27/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/00
15 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 10/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/05/99
10 May 1999 287 Registered office changed on 10/05/99 from: 28 sulina road brixton london SW2 4EJ
05 Jan 1999 363s Return made up to 05/12/98; full list of members
05 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1998 287 Registered office changed on 22/07/98 from: magnolias hamm court weybridge surrey KT13 8YB