MERISTEM LIMITED: Filings - Page 3

  • Overview

    Company NameMERISTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01405015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERISTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Pikett as a director

    1 pagesTM01

    Termination of appointment of Christopher Pikett as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Donald Gray as a director

    3 pagesAP01

    Termination of appointment of Kenneth Brownlee as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res quoting sect 175A 16/10/2008
    RES13

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0