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MEATHOP GRANGE PANOPTICON LIMITED

Company number 02880346

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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)
06 Oct 1999 288b Director resigned
19 Jan 1999 363s Return made up to 14/12/98; no change of members
14 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1998 288b Director resigned
11 Apr 1998 288a New director appointed
28 Apr 1997 AA Full accounts made up to 31 December 1996
27 Dec 1996 363s Return made up to 14/12/96; no change of members
23 May 1996 AA Full accounts made up to 31 December 1995
05 Jan 1996 363s Return made up to 14/12/95; no change of members
07 Sep 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 363s Return made up to 14/12/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 14/12/94; full list of members
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Apr 1994 88(2)R Ad 18/02/94-17/03/94 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 18/02/94-17/03/94 £ si 4@1=4 £ ic 2/6
10 Mar 1994 MA Memorandum and Articles of Association
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1994 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