S. A. MEACOCK & COMPANY LIMITED

Company number 03251910

Date	Type	Description	View / Download
26 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
23 Sep 1998	363s	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Sep 1998	288c	Director's particulars changed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 14 fenchurch avenue london EC3M 5BS	(1 page)
20 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
30 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Aug 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	288c	Director's particulars changed	(1 page)
22 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(3 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288b	Director resigned	(1 page)