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MEADOWHALL (TFJB) LIMITED

Company number 00015531

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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)
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)b Declaration of assistance for shares acquisition
12 May 2003 155(6)a Declaration of assistance for shares acquisition
28 Mar 2003 288b Director resigned
27 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 363s Return made up to 26/06/02; full list of members
24 May 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Jul 2001 363s Return made up to 26/06/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Mar 2001 288c Director's particulars changed
24 Jul 2000 363s Return made up to 26/06/00; full list of members
07 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jul 1999 363s Return made up to 26/06/99; full list of members
03 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Jul 1998 363s Return made up to 26/06/98; no change of members