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MERONDEN DESIGNS LIMITED

Company number 03290437

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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 Sep 2003 288a New secretary appointed
22 Jan 2003 363s Return made up to 11/12/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 March 2002
30 Apr 2002 363s Return made up to 11/12/01; full list of members
15 Mar 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
28 Aug 2001 AA Accounts for a small company made up to 31 March 2001
20 Dec 2000 363s Return made up to 11/12/00; full list of members
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 288a New director appointed
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
31 Mar 1999 88(2)R Ad 17/03/99--------- £ si 100@1=100 £ ic 100/200
10 Mar 1999 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.
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10 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1999 123 £ nc 100/100000 25/02/99
17 Dec 1998 363s Return made up to 11/12/98; full list of members
10 Nov 1998 AA Accounts for a small company made up to 31 March 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1998 363b Return made up to 11/12/97; full list of members