MEON VALLEY METALS LIMITED

Company number 00592563

Date	Type	Description	View / Download
05 Mar 2001	363a	Return made up to 18/02/01; full list of members	(5 pages)
21 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 2000	288a	New secretary appointed	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
22 Sep 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX	(1 page)
24 Mar 1999	363s	Return made up to 05/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Oct 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
03 Apr 1998	363s	Return made up to 05/03/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
29 Oct 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: claylands road bishops waltham southampton SO3 1BH	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
21 Apr 1997	363s	Return made up to 05/03/97; no change of members	(4 pages)

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