MEADOWLANDS 2 LIMITED

Company number 03709312

Date	Type	Description	View / Download
14 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
18 Mar 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
13 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
08 May 2001	363s	Return made up to 08/02/01; full list of members	(7 pages)
08 May 2001	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
08 Mar 2000	363s	Return made up to 08/02/00; full list of members	(7 pages)
28 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
16 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 28165@1=28165 £ ic 2/28167	(2 pages)
16 Apr 1999	123	Nc inc already adjusted 12/04/99	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	CERTNM	Company name changed secondremove LIMITED\certificate issued on 08/04/99	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1999	NEWINC	Incorporation	(13 pages)

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