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MEADWAY GROUP PLC

Company number 02303836

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Feb 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
20 Jan 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
09 Dec 1993 288 Secretary resigned
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11 Jun 1993 288 New director appointed
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07 May 1993 287 Registered office changed on 07/05/93 from: treatsco house riverside, jessamy road weybridge surrey KT13 8LN
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Request DocumentRegistered office changed on 07/05/93 from: treatsco house riverside, jessamy road weybridge surrey KT13 8LN
30 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 Secretary resigned;new secretary appointed
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05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 363a Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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18 Dec 1990 287 Registered office changed on 18/12/90 from: meadway house 38 station road west oxted surrey RH8 9EU
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Request DocumentRegistered office changed on 18/12/90 from: meadway house 38 station road west oxted surrey RH8 9EU
06 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
20 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 PUC 2 Wd 09/06/89 ad 17/02/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 09/06/89 ad 17/02/89--------- £ si 49998@1=49998 £ ic 2/50000
26 May 1989 287 Registered office changed on 26/05/89 from: bell house 8 bell yard london WC2A 2JU
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Request DocumentRegistered office changed on 26/05/89 from: bell house 8 bell yard london WC2A 2JU