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MEADOW QUALITY LIMITED

Company number 01238138

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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)
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 363a Return made up to 10/05/02; bulk list available separately
02 Jul 2002 287 Registered office changed on 02/07/02 from: c/o countrywide house the butts worcester WR1 3NU
11 Jun 2002 288a New director appointed
19 Apr 2002 88(3) Particulars of contract relating to shares
19 Apr 2002 88(2)R Ad 28/11/01--------- £ si 42786@1=42786 £ ic 11029/53815
18 Apr 2002 88(3) Particulars of contract relating to shares
18 Apr 2002 88(2)R Ad 31/12/01--------- £ si 6419@1=6419 £ ic 4610/11029
11 Apr 2002 288b Director resigned
30 Jan 2002 288a New secretary appointed
22 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
04 Jan 2002 123 Nc inc already adjusted 23/11/01
04 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 9A +9B £1 shares issued 23/11/01
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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 CERTNM Company name changed meadow valley livestock LIMITED\certificate issued on 19/12/01
04 Dec 2001 AUD Auditor's resignation