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MEADOWS VISIONPLUS LIMITED

Company number 03091658

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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)
29 Oct 1998 363a Return made up to 15/08/98; full list of members
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Request DocumentReturn made up to 15/08/98; full list of members
28 Oct 1998 288c Director's particulars changed
25 Aug 1998 AA Accounts for a small company made up to 31 August 1997
02 Sep 1997 363a Return made up to 15/08/97; full list of members
12 Jun 1997 AA Accounts for a small company made up to 31 August 1996
04 Nov 1996 288c Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1996 363a Return made up to 15/08/96; full list of members
04 Nov 1996 288a New director appointed
18 Oct 1996 287 Registered office changed on 18/10/96 from: asda store telford drive windsor meadows slough berkshire SL1 9LA
01 Nov 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1995 288 New director appointed
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1995 88(2)R Ad 04/09/95--------- £ si 196@.5=98 £ ic 2/100
19 Sep 1995 88(2)R Ad 04/09/95--------- £ si 1@.5 £ ic 2/2
19 Sep 1995 287 Registered office changed on 19/09/95 from: 24 orchard street bristol avon BS1 5DF
15 Sep 1995 287 Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
15 Sep 1995 288 Secretary resigned;new director appointed
15 Sep 1995 288 Director resigned;new director appointed
15 Sep 1995 288 New secretary appointed
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1995 CERTNM Company name changed drivecars LIMITED\certificate issued on 29/08/95
15 Aug 1995 NEWINC Incorporation