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MEADOW FARMS LIMITED

Company number 02508537

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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)
09 Jun 2000	287	Registered office changed on 09/06/00 from: L.B.D. House george street exeter devon EX1 1DA	View PDF Registered office changed on 09/06/00 from: L.B.D. House george street exeter devon EX1 1DA - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	363s	Return made up to 23/05/00; full list of members	View PDF Return made up to 23/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
02 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Jun 1999	363s	Return made up to 23/05/99; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/99; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	AA	Accounts made up to 31 May 1998	View PDF Accounts made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
25 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 1998	363s	Return made up to 23/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/98; full list of members
18 Dec 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Jun 1997	363s	Return made up to 23/05/97; full list of members	View PDF Return made up to 23/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Jun 1996	363s	Return made up to 23/05/96; no change of members	View PDF Return made up to 23/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Oct 1995	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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