MERISTEM LIMITED: Filings - Page 6

  • 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

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288b

    legacy

    5 pages363s

    Memorandum and Articles of Association

    63 pagesMEM/ARTS

    Full group accounts made up to Dec 31, 1997

    38 pagesAA

    Resolutions

    Resolutions
    64 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full group accounts made up to Dec 31, 1996

    36 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of removal of pre-emption rights

    ORES11

    legacy

    3 pages288a

    legacy

    1 pages353

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 05, 1996

    legacy

    363(353)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Full accounts made up to Dec 31, 1995

    32 pagesAA

    Memorandum and Articles of Association

    61 pagesMEM/ARTS

    Certificate of change of name

    Company name changed mtm PLC\certificate issued on 14/03/96
    2 pagesCERTNM

    legacy

    8 pages363s

    Full group accounts made up to Dec 31, 1994

    34 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    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