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MEADOWHALL (EPP) LIMITED

Company number 00498516

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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)
11 Mar 1996 AA Accounts made up to 30 June 1995
19 Feb 1996 288 Director's particulars changed
19 Feb 1996 288 Director's particulars changed
22 Aug 1995 363x Return made up to 31/07/95; no change of members
20 Jun 1995 288 New director appointed
07 Apr 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 288 Director's particulars changed
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19 Aug 1994 363x Return made up to 31/07/94; no change of members
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31 May 1994 288 New director appointed
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22 Mar 1994 AA Full accounts made up to 30 June 1993
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10 Jan 1994 288 Director resigned
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22 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Aug 1993 363x Return made up to 31/07/93; full list of members
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05 Apr 1993 AA Full accounts made up to 30 June 1992
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23 Dec 1992 288 Secretary resigned;new secretary appointed
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23 Dec 1992 288 Director resigned
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18 Oct 1992 288 Director resigned
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30 Sep 1992 288 New director appointed
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24 Aug 1992 363s Return made up to 31/07/92; full list of members
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24 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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17 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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15 Jul 1992 MA Memorandum and Articles of Association
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