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MERIDIAN BUILDING PRODUCTS LTD

Company number 04008546

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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)
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: 120 east road london N1 6AA
13 Jun 2000 123 Nc inc already adjusted 07/06/00
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 2000 NEWINC Incorporation