MERISTEM LIMITED: Filings - Page 8

Overview

Company Name	MERISTEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01405015
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1978
Date of Cessation	Apr 29, 2025

What are the latest filings for MERISTEM LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 1993

legacy

pages

403a

Aug 23, 1993

legacy

pages

403a

Aug 23, 1993

legacy

pages

403a

Jul 31, 1993

legacy

pages

395

Jul 21, 1993

legacy

pages

88(2)R

Jul 20, 1993

Certificate of reduction of issued capital and share premium and cancellation of share premium

pages

CERT17

Jul 20, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jul 20, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Jul 20, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jul 20, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of decreasing authorised share capital	SRES05

Jul 20, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Jul 16, 1993

legacy

pages

122

Jul 16, 1993

Memorandum and Articles of Association

pages

MEM/ARTS

Jul 15, 1993

Court order

Red nom cap/can prem acct

pages

Jul 15, 1993

legacy

pages

123

Jul 07, 1993

legacy

pages

288

Jul 07, 1993

legacy

pages

288

Jul 07, 1993

legacy

pages

288

Jul 02, 1993

Auditor's resignation

pages

AUD

Jun 30, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jun 30, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Jun 30, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jun 30, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jun 30, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Jun 14, 1993

Full group accounts made up to Dec 31, 1992

pages

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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.
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