MEINHARDT (UK) LIMITED

Company number 04131858

Date	Type	Description	View / Download
30 Jul 2003	288a	New director appointed	(2 pages)
12 Mar 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
12 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
03 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
13 Mar 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
13 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Feb 2001	123	£ nc 100/1000 13/02/01	(2 pages)
16 Feb 2001	CERTNM	Company name changed bailout LIMITED\certificate issued on 16/02/01	(2 pages)
28 Dec 2000	NEWINC	Incorporation	(15 pages)