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MERONLAKE LIMITED

Company number 03990748

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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)
24 Jul 2002 395 Particulars of mortgage/charge
05 Feb 2002 363s Return made up to 11/05/01; full list of members
17 Dec 2001 AA Full accounts made up to 31 March 2001
24 Apr 2001 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
16 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
13 Jun 2000 MEM/ARTS Memorandum and Articles of Association
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR
11 May 2000 NEWINC Incorporation