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MEREFIELD ASSOCIATES LIMITED

Company number 01113860

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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 Jun 1998 AA Full accounts made up to 31 July 1997
28 Jul 1997 363s Return made up to 29/06/97; no change of members
02 Jun 1997 AA Full accounts made up to 31 July 1996
11 Jul 1996 363s Return made up to 29/06/96; no change of members
24 May 1996 AA Full accounts made up to 31 July 1995
07 Jul 1995 363s Return made up to 29/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 July 1994
06 Jul 1994 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
06 Jul 1994 363s Return made up to 29/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; no change of members
02 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1993 363s Return made up to 29/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/06/93; no change of members
08 Jul 1993 RESOLUTIONS Resolutions
  • RES ‐
01 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
10 Sep 1992 363s Return made up to 29/06/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/06/92; full list of members
28 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 287 Registered office changed on 24/07/92 from: potter mcgregor and co. Masonic hall chambers mill street sutton coldfield west midlands B72 1TG
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Request DocumentRegistered office changed on 24/07/92 from: potter mcgregor and co. Masonic hall chambers mill street sutton coldfield west midlands B72 1TG
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: 19 burnett road streetly sutton coldfield west midlands B743EL
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Request DocumentRegistered office changed on 04/10/91 from: 19 burnett road streetly sutton coldfield west midlands B743EL
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions