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MEADS COOPER LIMITED

Company number 00151469

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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)
02 Dec 1991 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1991
05 Jul 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
23 May 1991 287 Registered office changed on 23/05/91 from: showell road west midlands WV10 9NL
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Request DocumentRegistered office changed on 23/05/91 from: showell road west midlands WV10 9NL
26 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
04 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1989 287 Registered office changed on 03/10/89 from: walstead road west walsall west midlands
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Request DocumentRegistered office changed on 03/10/89 from: walstead road west walsall west midlands
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
11 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: brockhurst crescent wallsall staffs
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Request DocumentRegistered office changed on 22/02/88 from: brockhurst crescent wallsall staffs
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions