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MEAUJO LIMITED

Company number 03726594

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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)
18 Jul 2003 395 Particulars of mortgage/charge
14 Mar 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 July 2002
17 Dec 2002 169 £ ic 72500/45000 23/08/02 £ sr 27500@1=27500
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft purchase agreemen 23/08/02
03 Sep 2002 395 Particulars of mortgage/charge
03 Apr 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 AA Accounts for a small company made up to 31 July 2001
25 Jul 2001 CERTNM Company name changed rods oils LIMITED\certificate issued on 25/07/01
21 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2000 AA Accounts for a small company made up to 31 July 2000
25 Sep 2000 288b Director resigned
20 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 MEM/ARTS Memorandum and Articles of Association
08 Oct 1999 287 Registered office changed on 08/10/99 from: st philips house st philips place, birmingham B3 2PP
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New secretary appointed;new director appointed
08 Oct 1999 288a New director appointed
07 Oct 1999 395 Particulars of mortgage/charge