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MEANTIME INFORMATION TECHNOLOGIES LTD

Company number 02589414

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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)
12 Jun 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Jun 1999 363s Return made up to 07/03/99; no change of members
23 Nov 1998 AA Full accounts made up to 30 June 1998
24 Apr 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/98
17 Dec 1997 AA Full accounts made up to 30 June 1997
25 Apr 1997 363s Return made up to 07/03/97; no change of members
23 May 1996 363s Return made up to 07/03/96; no change of members
29 Jan 1996 AA Full accounts made up to 30 June 1995
28 Apr 1995 AA Full accounts made up to 30 June 1994
24 Apr 1995 363s Return made up to 07/03/95; full list of members
02 Jun 1994 363s Return made up to 07/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; no change of members
05 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
30 Mar 1993 363s Return made up to 07/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; no change of members
02 Mar 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
02 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
29 Jun 1992 363a Return made up to 07/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/92; full list of members
31 Mar 1992 287 Registered office changed on 31/03/92 from: 5A mint street kendal cumbria LA9 6DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/92 from: 5A mint street kendal cumbria LA9 6DS
31 Mar 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1991 287 Registered office changed on 21/06/91 from: 134 percival road enfield middx. EN1 1QU
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Request DocumentRegistered office changed on 21/06/91 from: 134 percival road enfield middx. EN1 1QU
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 NEWINC Incorporation