MEPC (1946) LIMITED

Company number 00420575

Date	Type	Description	View / Download
22 Aug 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
21 Mar 2008	288a	Director appointed emily ann mousley	(4 pages)
20 Mar 2008	288b	Appointment terminated director rupert clarke	(1 page)
26 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
13 Apr 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
03 Aug 2006	AUD	Auditor's resignation	(1 page)
02 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
02 May 2006	CERTNM	Company name changed mepc LIMITED\certificate issued on 02/05/06	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
16 Dec 2005	288b	Director resigned	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	288a	New director appointed	(4 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Scntns apprvs prpsl 27/09/05	(1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sctns apprvs propsl 27/09/05	(1 page)
28 Jul 2005	395	Particulars of mortgage/charge	(3 pages)