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MEADOW COURT MILL LANE COMPANY LIMITED

Company number 02879058

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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)
10 Sep 1999 288a New secretary appointed
10 Sep 1999 287 Registered office changed on 10/09/99 from: 22 clifton road, little venice, london, W9 1ST
11 Feb 1999 363a Return made up to 08/12/98; full list of members
03 Mar 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363a Return made up to 08/12/97; full list of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 363a Return made up to 08/12/96; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363x Return made up to 08/12/95; full list of members
18 Mar 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Mar 1996 288 Director resigned;new director appointed
04 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
04 Mar 1996 287 Registered office changed on 04/03/96 from: burgan house, the causeway, staines, middlesex TW18 3PR
04 Mar 1996 353 Location of register of members
29 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 287 Registered office changed on 15/11/95 from: wren house, portsmouth road, esher surrey, KT10 9AA
09 Oct 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 88(2)R Ad 05/12/94--------- £ si 1@10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 08/12/94; 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 08/12/94; full list of members
28 Nov 1994 88(2)R Ad 18/11/94--------- £ si 1@10=10 £ ic 241/251
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 18/11/94--------- £ si 1@10=10 £ ic 241/251
08 Aug 1994 88(2)R Ad 27/07/94--------- £ si 1@10=10 £ ic 231/241
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 27/07/94--------- £ si 1@10=10 £ ic 231/241
19 Jul 1994 88(2)R Ad 08/07/94--------- £ si 1@10=10 £ ic 221/231
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 08/07/94--------- £ si 1@10=10 £ ic 221/231
15 Jul 1994 88(2)R Ad 24/06/94-07/07/94 £ si 5@10=50 £ ic 171/221
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 24/06/94-07/07/94 £ si 5@10=50 £ ic 171/221