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METEORA PARTNERS SERVICE COMPANY LIMITED

Company number 04035350

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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)
04 May 2004 AA Accounts for a small company made up to 31 October 2003
09 Dec 2003 88(2)R Ad 01/11/03--------- £ si 100@1=100 £ ic 1000/1100
29 Nov 2003 395 Particulars of mortgage/charge
11 Sep 2003 CERTNM Company name changed meteora partners LIMITED\certificate issued on 11/09/03
17 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
04 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Nov 2002 363s Return made up to 17/07/02; full list of members
23 May 2002 395 Particulars of mortgage/charge
14 May 2002 CERTNM Company name changed bmm (uk) LIMITED\certificate issued on 14/05/02
13 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2002 169 £ ic 1050/1000 02/03/02 £ sr 50@1=50
04 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Feb 2002 288a New director appointed
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 88(2)R Ad 01/01/02--------- £ si 950@1=950 £ ic 100/1050
24 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 287 Registered office changed on 14/11/00 from: albany house shute end wokingham berkshire RG40 1BJ
03 Nov 2000 288a New director appointed
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
18 Oct 2000 128(4) Notice of assignment of name or new name to shares
18 Oct 2000 88(2)R Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100
18 Oct 2000 288a New director appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: albany house 14 shute end wokingham berkshire RG40 1BJ
18 Oct 2000 288a New director appointed