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MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

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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)
24 Oct 2000 363s Return made up to 19/04/00; full list of members
21 Sep 2000 AA Full group accounts made up to 31 March 2000
15 Dec 1999 395 Particulars of mortgage/charge
22 Sep 1999 288a New director appointed
07 Sep 1999 AA Full group accounts made up to 31 March 1999
14 Jul 1999 395 Particulars of mortgage/charge
06 Jun 1999 363s Return made up to 19/04/99; bulk list available separately
10 Apr 1999 88(2)R Ad 29/03/99--------- £ si 7793@.1=779 £ ic 2176698/2177477
14 Sep 1998 AA Full group accounts made up to 31 March 1998
08 Jun 1998 363s Return made up to 19/04/98; bulk list available separately
04 Mar 1998 88(2)R Ad 11/02/98--------- £ si 17899@.1=1789 £ ic 2174908/2176697
14 Jul 1997 AA Full group accounts made up to 31 March 1997
24 Apr 1997 363s Return made up to 19/04/97; full list of members
10 Oct 1996 288a New director appointed
04 Sep 1996 AA Full group accounts made up to 31 March 1996
16 May 1996 363s Return made up to 19/04/96; full list of members
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1996 122 S-div 27/03/96
22 Dec 1995 224 Accounting reference date notified as 31/03
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jul 1995 288 New director appointed
13 Jul 1995 88(3) Particulars of contract relating to shares
13 Jul 1995 88(2)R Ad 30/06/95--------- £ si 2169751@1=2169751 £ ic 2/2169753
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares