R. J. MEAD & CO. LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1990-04-26 · Other
(E)Return of final meeting
1990-04-26 · Other
(E)Special resolution
1990-04-26 · Other
(E)Ordinary and special resolution
1989-11-23 · Other
(E)Notice of appointment of liquidators
1989-11-23 · Other
(E)Declaration of solvency
1989-11-09 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1987-11-24 · Annual Return
(E)Special resolution
1987-10-20 · Other
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Annual return
1987-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Annual return
1985-12-16 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-28 · Other
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)Special resolution
1982-07-29 · Other
(E)FIB - Return of allotments
1981-12-07 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Notice of registered office and any change thereof
1980-11-06 · Address Change
(E)Reprint of Memorandum & Articles of Association
1980-09-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1980-07-03 · Memorandum & Articles
(E)Statutory Declaration
1980-07-03 · Other
Certificate of Incorporation
1980-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-04-26 | |
| (E)Return of final meeting | Other | 1990-04-26 | |
| (E)Special resolution | Other | 1990-04-26 | |
| (E)Ordinary and special resolution | Other | 1989-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1989-11-23 | |
| (E)Declaration of solvency | Other | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)Special resolution | Other | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-28 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)Special resolution | Other | 1982-07-29 | |
| (E)FIB - Return of allotments | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-03 | |
| (E)Statutory Declaration | Other | 1980-07-03 | |
| Certificate of Incorporation | Incorporation | 1980-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-03 |
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