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MEADE-KING,ROBINSON & COMPANY LIMITED

Company number 00146176

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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)
30 May 2007 123 Nc inc already adjusted 14/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 363s Return made up to 21/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Full accounts made up to 31 March 2006
07 Dec 2005 363s Return made up to 21/11/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 March 2005
14 Dec 2004 363s Return made up to 21/11/04; full list of members
22 Nov 2004 AA Full accounts made up to 31 March 2004
27 Jan 2004 AA Full accounts made up to 31 March 2003
28 Nov 2003 363s Return made up to 21/11/03; full list of members
06 Jan 2003 AAMD Amended full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 21/11/02; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
19 Apr 2002 288b Director resigned
13 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
12 Mar 2001 AUD Auditor's resignation
08 Dec 2000 AA Full group accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Feb 2000 AA Full group accounts made up to 31 March 1999
21 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association