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MEISER (UK) LIMITED

Company number SC170134

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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)
15 Nov 2002 363s Return made up to 25/11/02; full list of members
02 Nov 2002 287 Registered office changed on 02/11/02 from: moncrieff house 10 moncrieff street paisley PA3 2BE
24 Jan 2002 AA Accounts for a small company made up to 30 September 2001
21 Dec 2001 363s Return made up to 25/11/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
29 Nov 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
10 Apr 2000 CERTNM Company name changed altenberg meiser LIMITED\certificate issued on 11/04/00
02 Dec 1999 363s Return made up to 25/11/99; full list of members
05 Aug 1999 CERTNM Company name changed altenberg (uk) LIMITED\certificate issued on 06/08/99
13 Apr 1999 AA Accounts for a small company made up to 30 September 1998
17 Dec 1998 363s Return made up to 25/11/98; no change of members
23 Nov 1998 AA Accounts for a small company made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/11/97 to 30/09/97
26 Jan 1998 363s Return made up to 25/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
11 Dec 1996 CERTNM Company name changed highstead LIMITED\certificate issued on 12/12/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1996 287 Registered office changed on 06/12/96 from: 5 logie mill edinburgh EH7 4HH
06 Dec 1996 288b Secretary resigned
06 Dec 1996 288b Director resigned
25 Nov 1996 NEWINC Incorporation