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MERIDIAN REPROGRAPHICS LIMITED

Company number 04700159

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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)
21 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 123 £ nc 200/400 18/03/03
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
18 Mar 2003 NEWINC Incorporation