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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)
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
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New secretary appointed;director resigned
16 May 1995 288 Secretary resigned;new director appointed
04 May 1995 NEWINC Incorporation