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MEAUJO (732) LIMITED

Company number 06022827

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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)
22 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288c Director's Change of Particulars / david belcher / 11/07/2008 / HouseName/Number was: , now: oakcroft; Street was: 16 leppoc road, now: west street; Post Town was: clapham, now: mayfield; Region was: , now: east sussex; Post Code was: SW4 9LT, now: TN20 6BA; Country was: , now: united kingdom
22 Apr 2008 288b Appointment Terminated Secretary philsec LIMITED
22 Apr 2008 288a Secretary appointed philsec LIMITED
14 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
22 Jan 2008 363a Return made up to 08/12/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: no 1 colmore square birmingham B4 6AA
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div /app agreement 18/12/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 122 S-div 18/12/06
22 Feb 2007 88(2)R Ad 18/12/06--------- £ si 999@.1=99 £ ic 1/100
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New director appointed
23 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 NEWINC Incorporation