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MEAD (S J) LIMITED

Company number 02218498

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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)
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
17 Apr 1994 287 Registered office changed on 17/04/94 from: 2, grangeville close longwell green, bristol. BS15 6DY
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Request DocumentRegistered office changed on 17/04/94 from: 2, grangeville close longwell green, bristol. BS15 6DY
21 Sep 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
21 Sep 1993 363(288) Director resigned
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02 Aug 1993 288 Director resigned
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20 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
24 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
07 Oct 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
24 Jan 1992 88(2)R Ad 08/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/01/92--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
02 Oct 1991 363(287) Registered office changed on 02/10/91
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Request DocumentRegistered office changed on 02/10/91
25 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
25 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Feb 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
21 Feb 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
18 Aug 1988 287 Registered office changed on 18/08/88 from: 34 sheriden way longwell green bristol BS15 6UE
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Request DocumentRegistered office changed on 18/08/88 from: 34 sheriden way longwell green bristol BS15 6UE
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 15/03/88 from: 124-128 city road london EC1V 2NJ