CSB MERIDIAN LIMITED

Company number 02941665

Date	Type	Description	View / Download
27 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
07 Sep 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
02 Mar 1995	288	New director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Aug 1994	288	New secretary appointed;director resigned;new director appointed	(2 pages)
18 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
18 Aug 1994	123	£ nc 100/335000 11/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Aug 1994	287	Registered office changed on 12/08/94 from: 148 edmund street, birmingham, B3 2JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	288	Secretary resigned;new director appointed	(2 pages)
22 Jun 1994	NEWINC	Incorporation	(17 pages)