- Company Overview for MERIDIAN REALISATIONS LIMITED (SC036368)
- Filing history for MERIDIAN REALISATIONS LIMITED (SC036368)
- People for MERIDIAN REALISATIONS LIMITED (SC036368)
- Charges for MERIDIAN REALISATIONS LIMITED (SC036368)
- Insolvency for MERIDIAN REALISATIONS LIMITED (SC036368)
- More for MERIDIAN REALISATIONS LIMITED (SC036368)
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) |
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26 Mar 2009 | 288a | Secretary appointed malcolm james archibald miller | |
04 Mar 2009 | RESOLUTIONS |
Resolutions
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04 Mar 2009 | 122 | Gbp sr 5000@1 | |
09 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 22 February 2008 | |
14 Jun 2008 | 466(Scot) | Alterations to floating charge 75 | |
14 Jun 2008 | 466(Scot) | Alterations to floating charge 74 | |
05 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 75 | |
30 May 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 74 | |
07 May 2008 | 288a | Secretary appointed james bell | |
31 Mar 2008 | 288a | Director appointed colin rutherford | |
21 Mar 2008 | 288b | Appointment terminated secretary louise campbell | |
21 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
30 Nov 2007 | AA | Full accounts made up to 23 February 2007 | |
09 Nov 2007 | 288c | Director's particulars changed | |
05 Oct 2007 | 287 | Registered office changed on 05/10/07 from: caledonia house caledonia street paisley PA3 2JP | |
12 Sep 2007 | 288c | Secretary's particulars changed | |
08 May 2007 | 288a | New director appointed | |
17 Apr 2007 | 288b | Director resigned | |
10 Jan 2007 | 288b | Director resigned | |
19 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
24 Jul 2006 | AA | Full accounts made up to 24 February 2006 | |
22 Dec 2005 | 363a | Return made up to 03/12/05; full list of members | |
02 Nov 2005 | 419a(Scot) | Dec mort/charge * | |
02 Nov 2005 | 419a(Scot) | Dec mort/charge * |