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MEADOW HEARING LIMITED

Company number 04667221

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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)
09 Oct 2007	123	Nc inc already adjusted 04/09/07	View PDF Nc inc already adjusted 04/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	CERTNM	Company name changed prestige hearing LIMITED\certificate issued on 01/08/07	View PDF Company name changed prestige hearing LIMITED\certificate issued on 01/08/07 - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2007	88(2)R	Ad 26/01/07--------- £ si 25000@1=25000 £ ic 100000/125000	View PDF Ad 26/01/07--------- £ si 25000@1=25000 £ ic 100000/125000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	123	Nc inc already adjusted 26/01/07	View PDF Nc inc already adjusted 26/01/07 - link opens in a new window - 1 page (1 page)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 26/01/07
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
23 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	363s	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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