MERIDIAN CAPITAL LIMITED — Filings & Documents (118)
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(E)Special resolution
2019-08-13 · Other
(E)Return of final meeting
2019-08-13 · Other
(E)Final statement of accounts
2019-08-13 · Other
(E)Special Resolution (Winding Up)
2019-01-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-28 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-28 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)Special resolution
2014-07-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-09 · Other
(E)Resignation letter from directors or secretaries
1997-09-09 · Other
(E)Resignation letter from directors or secretaries
1997-09-09 · Other
(E)Resignation letter from directors or secretaries
1997-09-09 · Other
(E)Resignation letter from directors or secretaries
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-31 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)Special resolution
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-08-13 | |
| (E)Return of final meeting | Other | 2019-08-13 | |
| (E)Final statement of accounts | Other | 2019-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)Special resolution | Other | 2014-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)Special resolution | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 |
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