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MEADOWCORP LIMITED

Company number 02609782

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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)
03 Jul 1992 363b Return made up to 13/05/92; no change 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 13/05/92; no change of members
21 Apr 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Apr 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
17 Sep 1991 88(2)R Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/09/91--------- £ si 98@1=98 £ ic 2/100
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Jun 1991 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
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 287 Registered office changed on 03/06/91 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/06/91 from: classic hse 174-180 old street london EC1V 9BP
13 May 1991 NEWINC Incorporation