MEADOW CHEESE (PROCESSING) LIMITED

Company number 03701391

Date	Type	Description	View / Download
20 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
31 Oct 2001	CERTNM	Company name changed industrial dairy products limite d\certificate issued on 31/10/01	(2 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2001	363s	Return made up to 26/01/01; full list of members	(8 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 May 2000	123	£ nc 150000/299000 31/03/00	(1 page)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	88(2)R	Ad 31/03/00--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
16 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 29-33 king street wigan lancashire WN1 1DY	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)

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