MEADOWVELTA LIMITED

Company number 04068242

Date	Type	Description	View / Download
19 Feb 2004	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
01 Nov 2003	288a	New director appointed	(2 pages)
07 Oct 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 549@1=549 £ ic 451/1000	(2 pages)
31 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 400@1=400 £ ic 51/451	(2 pages)
31 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 50@1=50 £ ic 1/51	(2 pages)
10 Sep 2002	363s	Return made up to 08/09/02; full list of members	(6 pages)
31 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
29 Apr 2002	122	Conve 28/03/02	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Oct 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
08 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
08 Sep 2000	NEWINC	Incorporation	(13 pages)