MERIDIAN TECHNIQUE LIMITED

Company number 03478202

Date	Type	Description	View / Download
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
09 May 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 10980@1=10980 £ ic 28237/39217	(2 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 9019@1=9019 £ ic 19218/28237	(2 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 3843@1=3843 £ ic 15375/19218	(2 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 5765@1=5765 £ ic 9610/15375	(2 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 9608@1=9608 £ ic 2/9610	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
04 May 1999	123	£ nc 100/43095 01/04/99	(2 pages)
21 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1999	363s	Return made up to 09/12/98; full list of members; amend	(6 pages)
31 Dec 1998	363s	Return made up to 09/12/98; full list of members	(6 pages)
24 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
09 Dec 1997	NEWINC	Incorporation	(20 pages)