MERIDIAN INDUSTRIES LIMITED — Filings & Documents (278)
Page 3 of 3
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-28 · Charges
(E)Certificate of Registration of Charge
1998-12-28 · Charges
(E)FM1 - Mortgage or charge details
1998-12-28 · Charges
(E)FM1 - Mortgage or charge details
1998-12-28 · Charges
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)Special resolution
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)Annual return
1997-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)Special resolution
1995-03-10 · Other
(E)Memorandum of satisfaction
1995-02-22 · Memorandum & Articles
(E)Annual return
1995-02-17 · Annual Return
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-18 · Other
(E)Certificate of Registration of Charge
1994-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Ordinary resolution
1994-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-20 · Other
(E)FIB - Return of allotments
1994-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Special resolution
1993-03-20 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)FIB - Return of allotments
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-23 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-08 · Other
(E)Certificate of Registration of Charge
1986-04-08 · Charges
(E)Annual return
1986-01-18 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
(E)Annual return
1983-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Memorandum & Articles of Association
1982-02-16 · Memorandum & Articles
(E)Statutory Declaration
1982-02-16 · Other
Certificate of Incorporation
1982-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)Special resolution | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-20 | |
| (E)FIB - Return of allotments | Other | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Special resolution | Other | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-16 | |
| (E)Statutory Declaration | Other | 1982-02-16 | |
| Certificate of Incorporation | Incorporation | 1982-02-16 |
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