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MEADOWHALL (OSE) LIMITED

Company number 00509500

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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)
25 Jun 2003 AA Accounts made up to 30 September 2002
18 Feb 2003 MA Memorandum and Articles of Association
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 363s Return made up to 31/07/02; full list of members
24 May 2002 AA Accounts made up to 30 September 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
14 Jun 2001 AA Accounts made up to 30 September 2000
23 Apr 2001 288b Director resigned
23 Apr 2001 288b Director resigned
23 Apr 2001 288b Director resigned
10 Apr 2001 CERTNM Company name changed osborn steel extrusions LIMITED\certificate issued on 10/04/01
21 Aug 2000 363s Return made up to 31/07/00; full list of members
14 Mar 2000 AA Accounts made up to 30 June 1999
14 Dec 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
28 Sep 1999 287 Registered office changed on 28/09/99 from: aurora house p/o box 644 meadow hall road sheffield, S9 1JD
03 Sep 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
31 Aug 1999 363a Return made up to 31/07/99; full list of members
21 Apr 1999 288b Director resigned
13 Mar 1999 AA Accounts made up to 30 June 1998
20 Aug 1998 363s Return made up to 31/07/98; no change of members