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MEADOW INCLUSIONS LIMITED

Company number 03043114

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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 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 288c Director's particulars changed
18 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1999 288a New director appointed
29 Nov 1999 288b Director resigned
02 Aug 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363s Return made up to 07/04/99; full list of members
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288b Secretary resigned;director resigned
06 May 1998 363s Return made up to 07/04/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 88(2)R Ad 31/12/97--------- £ si 149940@1=149940 £ ic 102/150042
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1998 123 £ nc 100000/250000 31/12/97
22 May 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 363s Return made up to 07/04/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
03 Oct 1996 395 Particulars of mortgage/charge
30 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
14 Jun 1996 395 Particulars of mortgage/charge
24 Apr 1996 363s Return made up to 07/04/96; full list of members
  • 363(288) ‐ Director's particulars changed