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MEADOW OAK INVESTMENTS LIMITED

Company number 04164450

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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)
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 21/02/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 21/02/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 21/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 21/02/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 21/02/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Mar 2002 363s Return made up to 21/02/02; full list of members
28 Feb 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 88(2)R Ad 22/08/01--------- £ si 1498@1=1498 £ ic 2/1500
30 Aug 2001 123 £ nc 1000/1500 23/08/01
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 1@1=1 £ ic 1/2
31 May 2001 CERTNM Company name changed trotwood investments LIMITED\certificate issued on 31/05/01