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MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

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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)
27 Apr 2005 363a Return made up to 18/03/05; full list of members
11 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1@1=1 £ ic 5000/5001
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot share 07/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 123 £ nc 5000/5001 22/02/05
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
12 Nov 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: marlow house lloyds avenue london EC3N 3AL
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
17 Sep 2004 88(2)R Ad 25/08/04--------- £ si 647@1=647 £ ic 4353/5000
26 Aug 2004 88(2)R Ad 19/08/04--------- £ si 4352@1=4352 £ ic 1/4353
05 Jul 2004 CERTNM Company name changed augurship 258 LIMITED\certificate issued on 05/07/04
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 NEWINC Incorporation