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MERIDIAN SHIPPING LIMITED

Company number 07214045

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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)
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2010 CERTNM Company name changed meridian commercial management LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
02 Jun 2010 CONNOT Change of name notice
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2010 AP01 Appointment of Derek Geoffrey Sloan as a director
10 May 2010 AP01 Appointment of Mr Nicholas Lawrence Josephy as a director
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AP01 Appointment of John Gordon Davis as a director
16 Apr 2010 AP01 Appointment of Anthony Michael Dean as a director
16 Apr 2010 AP03 Appointment of Carmel Marie Mcloughlin as a secretary
16 Apr 2010 TM01 Termination of appointment of a director
15 Apr 2010 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary
15 Apr 2010 TM01 Termination of appointment of Athenaeum Directors Limited as a director
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted