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FR. MEYER'S SOHN (UK) LIMITED

Company number 04329470

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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)
02 Aug 2002 88(2)R Ad 21/07/02--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
13 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
13 Mar 2002 288a New secretary appointed
13 Mar 2002 287 Registered office changed on 13/03/02 from: 92 victoria road gorleston great yarmouth norfolk NR31 6EA
12 Dec 2001 288a New director appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
27 Nov 2001 NEWINC Incorporation