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MEADOWHEAD LIMITED

Company number SC055689

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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)
23 Apr 1997 AA Accounts for a small company made up to 31 October 1996
05 Feb 1997 287 Registered office changed on 05/02/97 from: 11 glenfinlas street edinburgh EH3 6YY
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
30 Aug 1996 363s Return made up to 02/08/96; full list of members
05 Feb 1996 AA Accounts for a small company made up to 31 October 1995
03 Aug 1995 363s Return made up to 02/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/95; no change of members
16 May 1995 CERTNM Company name changed mortonhall park LIMITED\certificate issued on 17/05/95
08 Jan 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
06 Sep 1994 363s Return made up to 02/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; no change of members
06 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jun 1994 MEM/ARTS Memorandum and Articles of Association
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
26 Aug 1993 363s Return made up to 02/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; full list of members
08 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Feb 1993 AA Full group accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1992
15 Sep 1992 287 Registered office changed on 15/09/92 from: 11 glenfinlas street edinburgh EH3 6YY
01 Sep 1992 363s Return made up to 02/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/92; full list of members
01 Sep 1992 287 Registered office changed on 01/09/92 from: 10 glenfinlas street edinburgh EH3 6YY
28 Aug 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
16 Apr 1992 410(Scot) Partic of mort/charge *
10 Apr 1992 410(Scot) Partic of mort/charge *
21 Oct 1991 363 Return made up to 02/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/91; no change of members