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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)
18 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 CERTNM Company name changed candidbay PLC\certificate issued on 21/03/89
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Request DocumentCompany name changed candidbay PLC\certificate issued on 21/03/89
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Feb 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Feb 1989 117 Application to commence business
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Request DocumentApplication to commence business
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1989 287 Registered office changed on 20/01/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 20/01/89 from: 183-185 bermondsey street london SE1 3UW
20 Jan 1989 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
11 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation