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MIDDLE EAST HOLDING LIMITED

Company number 00039338

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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)
24 Mar 2006 363s Return made up to 28/02/06; full list of members; amend
03 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Jan 2006 AA Accounts made up to 31 December 2005
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
31 May 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Jan 2005 288b Secretary resigned;director resigned
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
14 Apr 2004 AA Accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
04 Sep 2003 AA Accounts made up to 31 December 2002
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 05/11/02
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 363s Return made up to 28/02/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association