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MERIDIAN REALISATIONS LIMITED

Company number SC036368

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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)
21 Dec 1990 410(Scot) Partic of mort/charge 14429
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10 Dec 1990 288 Director resigned
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10 Dec 1990 288 Secretary resigned;new secretary appointed
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28 Nov 1990 410(Scot) Partic of mort/charge 13420
23 Nov 1990 MEM/ARTS Memorandum and Articles of Association
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1990 410(Scot) Partic of mort/charge 13008
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02 Aug 1990 288 Director resigned;new director appointed
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10 Apr 1990 410(Scot) Partic of mort/charge 3937
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05 Feb 1990 288 Director resigned
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22 Jan 1990 363 Return made up to 19/12/89; full list of members
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13 Oct 1989 AA Full accounts made up to 21 April 1989
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14 Aug 1989 288 Director resigned
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16 Dec 1988 AA Full group accounts made up to 22 April 1988
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16 Dec 1988 363 Return made up to 18/11/88; full list of members
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22 Aug 1988 288 New director appointed
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12 Aug 1988 288 New director appointed
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09 Jun 1988 419a(Scot) Dec mort/charge 5814
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25 Jan 1988 AA Full group accounts made up to 17 April 1987
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25 Jan 1988 363 Return made up to 29/12/87; full list of members
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17 Feb 1987 AA Group of companies' accounts made up to 18 April 1986
17 Feb 1987 363 Return made up to 28/11/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned
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19 Jul 1982 CERTNM Company name changed\certificate issued on 19/07/82