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MERONBOURNE LIMITED

Company number 04076019

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2002 405(1) Appointment of receiver/manager
20 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 AA Accounts for a small company made up to 30 September 2001
15 Jun 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 288b Director resigned
14 Nov 2001 363s Return made up to 21/09/01; full list of members
29 Nov 2000 88(3) Particulars of contract relating to shares
29 Nov 2000 88(2)R Ad 29/09/00--------- £ si 100@1=100 £ ic 200/300
29 Nov 2000 88(3) Particulars of contract relating to shares
29 Nov 2000 88(2)R Ad 29/09/00--------- £ si 100@1=100 £ ic 100/200
29 Nov 2000 123 Nc inc already adjusted 29/09/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 2000 88(3) Particulars of contract relating to shares
14 Nov 2000 88(2)R Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 287 Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
21 Sep 2000 NEWINC Incorporation