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MEADOWFIELD LIMITED

Company number 04478607

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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)
26 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288a New director appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: regent house 316 beulah hill london SE19 3HF
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 123 £ nc 1000/5000 02/08/02
05 Jul 2002 NEWINC Incorporation