METEOR LIMITED — Filings & Documents (66)
(E)Notification of change of address of liquidator
2000-07-06 · Other
(E)Ordinary and special resolution
2000-06-29 · Other
(E)Return of final meeting
2000-06-29 · Other
(E)Final statement of accounts
2000-06-29 · Other
(E)Declaration of solvency
1999-11-22 · Other
(E)Special resolution
1999-11-22 · Other
(E)Notice of appointment of liquidators
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)Data Input Form
1996-11-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-02 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-10-29 · Annual Return
(E)Amended document
1994-05-11 · Other
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-23 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Annual return
1988-02-23 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-15 · Other
(E)Memorandum & Articles of Association
1985-08-15 · Memorandum & Articles
(E)FIB - Return of allotments
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)Special resolution
1984-07-03 · Other
Certificate of Incorporation on Change of Name
1984-07-03 · Name Change
(E)Annual return
1984-06-21 · Annual Return
(E)Special resolution
1983-11-11 · Other
Certificate of Incorporation on Change of Name
1983-11-11 · Name Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Notice of registered office and any change thereof
1980-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-22 · Other
(E)Annual return
1980-04-22 · Annual Return
(E)Ordinary resolution
1980-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-22 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2000-07-06 | |
| (E)Ordinary and special resolution | Other | 2000-06-29 | |
| (E)Return of final meeting | Other | 2000-06-29 | |
| (E)Final statement of accounts | Other | 2000-06-29 | |
| (E)Declaration of solvency | Other | 1999-11-22 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)Data Input Form | Other | 1996-11-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-02 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Amended document | Other | 1994-05-11 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)Special resolution | Other | 1984-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Special resolution | Other | 1983-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-22 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)Ordinary resolution | Other | 1980-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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