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MERONWEST LIMITED

Company number 03803805

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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)
27 Jun 2002 AA Accounts for a small company made up to 31 August 2001
20 Jul 2001 363s Return made up to 08/07/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 August 2000
10 Apr 2001 287 Registered office changed on 10/04/01 from: c/o o'rourke reid & co savile house albion street leeds west yorkshire LS1 6QN
04 Dec 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
22 Nov 2000 363s Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
29 Jan 2000 395 Particulars of mortgage/charge
29 Jan 2000 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
01 Aug 1999 MEM/ARTS Memorandum and Articles of Association
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1999 288b Secretary resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New secretary appointed;new director appointed
01 Aug 1999 287 Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR
08 Jul 1999 NEWINC Incorporation