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MEADOWHALL (ENPAR) LIMITED

Company number 01171250

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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)
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 363s Return made up to 31/07/02; full list of members
24 May 2002 AA Accounts made up to 30 September 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
18 Jun 2001 288b Director resigned
14 Jun 2001 AA Accounts made up to 30 September 2000
21 Aug 2000 363s Return made up to 31/07/00; full list of members
14 Mar 2000 AA Accounts made up to 30 June 1999
14 Dec 1999 288b Director resigned
29 Nov 1999 288a New secretary appointed;new director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288b Secretary resigned;director resigned
28 Sep 1999 287 Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield, S9 1JD
21 Sep 1999 363s Return made up to 31/07/99; full list of members
03 Sep 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
21 Apr 1999 288b Director resigned
13 Mar 1999 AA Full accounts made up to 30 June 1998
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 31/07/98; no change of members
31 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed
22 May 1998 288b Secretary resigned
02 Apr 1998 AA Full accounts made up to 30 June 1997