| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 14th, April 2011
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2009
filed on: 13th, April 2011
|
annual return |
Free Download
(7 pages)
|
| CERTNM |
Company name changed meridan properties LTDcertificate issued on 13/04/11
filed on: 13th, April 2011
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2011
filed on: 13th, April 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 13th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, April 2011
|
accounts |
Free Download
(6 pages)
|
| CONNOT |
Change of name notice
filed on: 13th, April 2011
|
change of name |
Free Download
(4 pages)
|
| RT01 |
Administrative restoration application
filed on: 13th, April 2011
|
restoration |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2010
filed on: 13th, April 2011
|
annual return |
Free Download
(16 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, October 2010
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2010
|
gazette |
Free Download
(1 page)
|
| 371SR(NI) |
14/02/08
filed on: 8th, May 2008
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/03/07 annual accts
filed on: 20th, February 2008
|
accounts |
Free Download
(11 pages)
|
| 371S(NI) |
14/02/07 annual return shuttle
filed on: 14th, February 2007
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/03/06 annual accts
filed on: 8th, February 2007
|
accounts |
Free Download
(12 pages)
|
| 402(NI) |
Pars re mortage
filed on: 8th, September 2006
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 30th, August 2006
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 19th, June 2006
|
mortgage |
Free Download
(4 pages)
|
| 402(NI) |
Pars re mortage
filed on: 19th, June 2006
|
mortgage |
Free Download
(3 pages)
|
| 402R(NI) |
Particulars of a mortgage charge
filed on: 19th, June 2006
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 19th, June 2006
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 19th, June 2006
|
mortgage |
Free Download
(3 pages)
|
| 371S(NI) |
14/02/06 annual return shuttle
filed on: 10th, April 2006
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/03/05 annual accts
filed on: 16th, October 2005
|
accounts |
Free Download
(7 pages)
|
| 402(NI) |
Pars re mortage
filed on: 16th, June 2005
|
mortgage |
Free Download
(3 pages)
|
| 371S(NI) |
14/02/05 annual return shuttle
filed on: 11th, February 2005
|
annual return |
Free Download
(5 pages)
|
| AC(NI) |
31/03/04 annual accts
filed on: 5th, October 2004
|
accounts |
Free Download
(7 pages)
|
| 402(NI) |
Pars re mortage
filed on: 29th, September 2004
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 17th, August 2004
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 30th, June 2004
|
mortgage |
Free Download
(3 pages)
|
| 296(NI) |
On June 23, 2004 Change of dirs/sec
filed on: 23rd, June 2004
|
officers |
|
| 371S(NI) |
14/02/04 annual return shuttle
filed on: 23rd, February 2004
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/03/03 annual accts
filed on: 9th, February 2004
|
accounts |
Free Download
(7 pages)
|
| 371S(NI) |
14/02/03 annual return shuttle
filed on: 3rd, March 2003
|
annual return |
Free Download
(4 pages)
|
| AC(NI) |
31/03/02 annual accts
filed on: 28th, November 2002
|
accounts |
Free Download
(6 pages)
|
| 233(NI) |
Change of ARD
filed on: 1st, November 2002
|
accounts |
|
| 295(NI) |
Change in sit reg add
filed on: 1st, November 2002
|
address |
|
| 371S(NI) |
14/02/02 annual return shuttle
filed on: 20th, April 2002
|
annual return |
Free Download
(5 pages)
|
| 402(NI) |
Pars re mortage
filed on: 9th, May 2001
|
mortgage |
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 1st, May 2001
|
mortgage |
Free Download
(3 pages)
|
| 296(NI) |
On March 10, 2001 Change of dirs/sec
filed on: 10th, March 2001
|
officers |
|
| 295(NI) |
Change in sit reg add
filed on: 10th, March 2001
|
address |
|
| 296(NI) |
On March 10, 2001 Change of dirs/sec
filed on: 10th, March 2001
|
officers |
|
| MEM(NI) |
Memorandum
filed on: 14th, February 2001
|
incorporation |
Free Download
(15 pages)
|
| G23(NI) |
Decln complnce reg new co
filed on: 14th, February 2001
|
other |
|
| G21(NI) |
Pars re dirs/sit reg off
filed on: 14th, February 2001
|
other |
|
| ARTS(NI) |
Articles
filed on: 14th, February 2001
|
incorporation |
|