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MEAD, TURNER & CO. LIMITED

Company number 04031961

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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 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 2000 88(2)R Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 287 Registered office changed on 17/07/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
12 Jul 2000 NEWINC Incorporation