- Company Overview for MEALLMORE LIMITED (SC100157)
- Filing history for MEALLMORE LIMITED (SC100157)
- People for MEALLMORE LIMITED (SC100157)
- Charges for MEALLMORE LIMITED (SC100157)
- More for MEALLMORE LIMITED (SC100157)
| 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) |
|---|---|---|---|
| 11 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 30 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 28 Oct 2009 | MG01s | Particulars of a mortgage or charge / charge no: 19 | |
| 19 Oct 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 18 | |
| 19 Oct 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 15 | |
| 19 Oct 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 12 | |
| 05 Jan 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 30 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 18 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 18 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 12 Sep 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 18 | |
| 09 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 09 Sep 2008 | 419b(Scot) | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 | |
| 06 Sep 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 17 | |
| 21 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 18 Oct 2007 | 363s | Return made up to 21/09/07; no change of members | |
| 17 Oct 2007 | CERTNM | Company name changed meallmore lodge LIMITED\certificate issued on 17/10/07 | |
| 17 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Aug 2007 | 410(Scot) | Partic of mort/charge * | |
| 22 Dec 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 20 Oct 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 15 Aug 2006 | 288a | New director appointed | |
| 08 Aug 2006 | 410(Scot) | Partic of mort/charge * | |
| 06 Dec 2005 | 410(Scot) | Partic of mort/charge * | |
| 06 Dec 2005 | 410(Scot) | Partic of mort/charge * |