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BL MEADOWHALL NO 4 LIMITED

Company number 02015506

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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)
06 Feb 2004 363a Return made up to 01/02/04; full list of members
15 Sep 2003 AA Full accounts made up to 31 March 2003
28 Feb 2003 363a Return made up to 01/02/03; full list of members
06 Dec 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
06 Feb 2002 363a Return made up to 01/02/02; no change of members
03 Dec 2001 AA Full accounts made up to 31 March 2001
06 Apr 2001 363a Return made up to 01/02/01; full list of members
06 Apr 2001 353 Location of register of members
30 Mar 2001 288b Director resigned
23 Mar 2001 190 Location of debenture register
21 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/01
22 Jan 2001 AA Full accounts made up to 5 March 2000
26 Sep 2000 225 Accounting reference date extended from 05/03/01 to 31/03/01
04 Sep 2000 288a New director appointed
04 Sep 2000 AA Full accounts made up to 30 September 1999
17 Aug 2000 288c Secretary's particulars changed
01 Aug 2000 88(2)R Ad 10/07/00--------- £ si 7330000@1=7330000 £ ic 2/7330002
01 Aug 2000 123 Nc inc already adjusted 10/07/00
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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01 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital