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MEATHOP GRANGE MANAGEMENT COMPANY LIMITED

Company number 02796075

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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)
23 May 1996 363s Return made up to 04/03/96; full list of members
12 Jun 1995 288 Director resigned;new director appointed
12 Jun 1995 288 Director resigned;new director appointed
12 Jun 1995 288 New director appointed
05 May 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 04/03/95; change of members
20 Dec 1994 88(2)R Ad 25/10/94-02/12/94 £ si 4@1=4 £ ic 12/16
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/94-02/12/94 £ si 4@1=4 £ ic 12/16
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 88(2)R Ad 24/12/93-06/05/94 £ si 4@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93-06/05/94 £ si 4@1
22 Apr 1994 363s Return made up to 04/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/03/94; full list of members
17 Apr 1994 123 Nc inc already adjusted 23/02/94
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Request DocumentNc inc already adjusted 23/02/94
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 88(2)R Ad 20/08/93-27/08/93 £ si 3@1=3 £ ic 9/12
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Request DocumentAd 20/08/93-27/08/93 £ si 3@1=3 £ ic 9/12
26 Nov 1993 88(2)R Ad 28/05/93-29/06/93 £ si 7@1=7 £ ic 2/9
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Request DocumentAd 28/05/93-29/06/93 £ si 7@1=7 £ ic 2/9
08 Jun 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
11 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1993 287 Registered office changed on 15/03/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/03/93 from: 31 corsham street london N1 6DR
04 Mar 1993 NEWINC Incorporation