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MERIDIAN MANUFACTURING LIMITED

Company number 01144690

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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)
30 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1994 CERTNM Company name changed wipac auto parts LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed wipac auto parts LIMITED\certificate issued on 21/11/94
13 Oct 1994 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
13 Jul 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
13 Jul 1994 363(288) Secretary resigned
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13 Jul 1994 288 New secretary appointed;new director appointed
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18 Apr 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
10 Jan 1994 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
10 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 AA Accounts made up to 2 August 1992
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Request DocumentAccounts made up to 2 August 1992
03 Aug 1992 AA Accounts made up to 2 August 1991
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Request DocumentAccounts made up to 2 August 1991
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
03 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 244 Delivery ext'd 3 mth 31/07/91
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Request DocumentDelivery ext'd 3 mth 31/07/91
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Oct 1991 363b Return made up to 09/07/91; no change of members
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11 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
24 Jul 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members