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MEETAX CONSULTING LTD

Company number 02617572

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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)
04 Feb 1993 287 Registered office changed on 04/02/93 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 04/02/93 from: the studio st nicholas close elstree herts WD6 3EW
08 Sep 1992 363s Return made up to 05/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/06/92; full list of members
15 Jan 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 CERTNM Company name changed P.E.S. consultants LIMITED\certificate issued on 04/12/91
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Request DocumentCompany name changed P.E.S. consultants LIMITED\certificate issued on 04/12/91
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation