MEADOWSHIRE LIMITED

Company number 02618335

Date	Type	Description	View / Download
27 Nov 1997	88(2)P	Ad 07/02/97--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1997	123	£ nc 1000/100000 07/02/97	(1 page)
03 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
08 Oct 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT	(1 page)
22 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
04 Jul 1995	363s	Return made up to 07/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
05 Jul 1994	363s	Return made up to 07/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993	(1 page)
28 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	287	Registered office changed on 25/01/94 from: 29/30 fitzroy square london W1P 5HH	(1 page)
25 Jul 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	363x	Return made up to 07/06/93; 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 Document
11 Mar 1993	AA	Full accounts made up to 30 June 1992	(7 pages)
14 Aug 1992	363x	Return made up to 07/06/92; 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 Document
09 Sep 1991	CERTNM	Company name changed meadowshire LIMITED\certificate issued on 10/09/91	(2 pages)
17 Jul 1991	88(2)R	Ad 13/06/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	224	Accounting reference date notified as 30/06	(1 page)
01 Jul 1991	287	Registered office changed on 01/07/91 from: c/o lesser & co 61 heath street hampstead london NW3 6UG	(1 page)
01 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
01 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)