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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)
10 Sep 2002 288a New director appointed
10 Sep 2002 288b Director resigned
29 Jul 2002 AA Accounts made up to 31 December 2001
18 Mar 2002 288c Director's particulars changed
18 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 2001 169 £ ic 70000001/53495287 21/09/00 £ sr 16504714@1=16504714
20 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 CERTNM Company name changed redpath dorman long LIMITED\certificate issued on 06/10/00
28 Sep 2000 MEM/ARTS Memorandum and Articles of Association
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Sep 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 70000000/70000001
28 Sep 2000 123 Nc inc already adjusted 21/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Aug 2000 173 Declaration of shares redemption:auditor's report
20 Jul 2000 287 Registered office changed on 20/07/00 from: po box 27 yarm road, darlington, county durham DL1 4DE
27 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed