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MEADENHALL LIMITED

Company number 03701640

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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)
26 Sep 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
06 Feb 2000 363a Return made up to 26/01/00; full list of members
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1999 88(2)R Ad 05/05/99--------- £ si 10@1=10 £ ic 2/12
15 Apr 1999 287 Registered office changed on 15/04/99 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New director appointed
26 Jan 1999 NEWINC Incorporation