MEPC (1946) LIMITED filing history - Find and update company information

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MEPC (1946) LIMITED

Company number 00420575

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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)
15 May 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 58 pages (58 pages)
09 May 2000	122	£ ic 108761778/108008481 02/05/00 £ sr 784684@.96=753296	View PDF £ ic 108761778/108008481 02/05/00 £ sr 784684@.96=753296 - link opens in a new window - 1 page (1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB	View PDF Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB - link opens in a new window - 1 page (1 page)
20 Mar 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 52 pages (52 pages)
09 Feb 2000	88(2)R	Ad 02/02/00--------- £ si 2854077@.302631= 863732 £ ic 107898046/108761778	View PDF Ad 02/02/00--------- £ si 2854077@.302631= 863732 £ ic 107898046/108761778 - link opens in a new window - 3 pages (3 pages)
04 Feb 2000	363a	Return made up to 30/01/00; bulk list available separately	View PDF Return made up to 30/01/00; bulk list available separately - link opens in a new window - 21 pages (21 pages)
13 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 7387@.303=2238 £ ic 107895827/107898065	View PDF Ad 04/01/00--------- £ si 7387@.303=2238 £ ic 107895827/107898065 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 2796@.303=847 £ ic 107894980/107895827	View PDF Ad 04/01/00--------- £ si 2796@.303=847 £ ic 107894980/107895827 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 5181@.303=1569 £ ic 107893411/107894980	View PDF Ad 22/12/99--------- £ si 5181@.303=1569 £ ic 107893411/107894980 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	88(2)R	Ad 20/07/99--------- £ si 2616@.303=792 £ ic 107892619/107893411	View PDF Ad 20/07/99--------- £ si 2616@.303=792 £ ic 107892619/107893411 - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 15749@.303=4771 £ ic 107887848/107892619	View PDF Ad 29/06/99--------- £ si 15749@.303=4771 £ ic 107887848/107892619 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 9695@.303=2937 £ ic 107884911/107887848	View PDF Ad 14/06/99--------- £ si 9695@.303=2937 £ ic 107884911/107887848 - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 16518@.303=5004 £ ic 107879907/107884911	View PDF Ad 03/06/99--------- £ si 16518@.303=5004 £ ic 107879907/107884911 - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 3002@.303=909 £ ic 107878998/107879907	View PDF Ad 03/06/99--------- £ si 3002@.303=909 £ ic 107878998/107879907 - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 3385@.303=1025 £ ic 107877973/107878998	View PDF Ad 01/06/99--------- £ si 3385@.303=1025 £ ic 107877973/107878998 - link opens in a new window - 2 pages (2 pages)
12 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1999	122	£ ic 110795898/107877973 04/05/99 £ sr 3039505@.96=2917924	View PDF £ ic 110795898/107877973 04/05/99 £ sr 3039505@.96=2917924 - link opens in a new window - 1 page (1 page)
06 Apr 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 52 pages (52 pages)
19 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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