MEADE-KING,ROBINSON & COMPANY LIMITED

Company number 00146176

Date	Type	Description	View / Download
10 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
19 Jan 1999	363s	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jan 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
26 Nov 1997	363s	Return made up to 21/11/97; full list of members	(7 pages)
13 Jan 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
27 Nov 1996	363s	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 1996	AA	Full group accounts made up to 31 March 1995	(21 pages)
08 Jan 1996	363s	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
15 Dec 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	363s	Return made up to 04/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	363s	Return made up to 04/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	363s	Return made up to 04/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	363b	Return made up to 04/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document