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MEADOW PLACE MANAGEMENT LIMITED

Company number 02464571

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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)
17 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1991 287 Registered office changed on 17/07/91 from: 8-9 lincolns inn fields, london, WC2A 3DW
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Request DocumentRegistered office changed on 17/07/91 from: 8-9 lincolns inn fields, london, WC2A 3DW
17 Jul 1991 88(2)R Ad 08/07/91--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 08/07/91--------- £ si 1@1=1 £ ic 11/12
02 Jul 1991 88(2)R Ad 20/07/90-14/11/90 £ si 9@1
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Request DocumentAd 20/07/90-14/11/90 £ si 9@1
18 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jun 1991 363a Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1990 CERTNM Company name changed phasechime property management l imited\certificate issued on 02/03/90
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Request DocumentCompany name changed phasechime property management l imited\certificate issued on 02/03/90
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1990 122 £ nc 100/12 15/02/90
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Request Document£ nc 100/12 15/02/90
22 Feb 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Feb 1990 287 Registered office changed on 22/02/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 22/02/90 from: 2 baches street, london, N1 6UB
22 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation