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MEADWAY PRIVATE HIRE LIMITED

Company number 00964171

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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)
18 Oct 2009 CONNOT Change of name notice
25 Aug 2009 169 Gbp ic 3000/1724\29/07/09\gbp sr 1276@1=1276\
17 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 363a Return made up to 19/12/08; full list of members
13 Nov 2008 AA Full accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 19/12/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 January 2007
03 Feb 2007 363s Return made up to 19/12/06; full list of members
04 Dec 2006 AA Full accounts made up to 31 January 2006
21 Dec 2005 363s Return made up to 19/12/05; full list of members
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 AA Full accounts made up to 31 January 2005
09 Dec 2004 363s Return made up to 19/12/04; full list of members
08 Oct 2004 AA Full accounts made up to 31 January 2004
16 Dec 2003 287 Registered office changed on 16/12/03 from: farringdon place 20 farringdon road london EC1M 3AP
13 Dec 2003 363s Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/12/03
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 AA Full accounts made up to 31 January 2003
19 Dec 2002 363s Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
22 Nov 2002 AA Full accounts made up to 31 January 2002
15 Nov 2002 288a New director appointed
03 Oct 2002 288b Director resigned