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MITCHELL FOX MEREDITH LTD

Company number 02822077

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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)
22 Jun 1995 363s Return made up to 27/05/95; no change of members
10 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 363s Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
14 Apr 1994 287 Registered office changed on 14/04/94 from: baker house 9 new york road leeds west yorkshire LS2 7DF
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Request DocumentRegistered office changed on 14/04/94 from: baker house 9 new york road leeds west yorkshire LS2 7DF
04 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Sep 1993 88(2) Ad 28/05/93--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 28/05/93--------- £ si 999@1=999 £ ic 1/1000
09 Aug 1993 225(1) Accounting reference date extended from 30/11 to 31/05
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Request DocumentAccounting reference date extended from 30/11 to 31/05
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1993 287 Registered office changed on 16/06/93 from: the studio st. Nicholas street elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 16/06/93 from: the studio st. Nicholas street elstree hertfordshire WD6 3EW
09 Jun 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Jun 1993 123 Nc inc already adjusted 28/05/93
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Request DocumentNc inc already adjusted 28/05/93
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 May 1993 NEWINC Incorporation
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Request DocumentIncorporation