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)
30 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
30 Oct 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 5000@.3026=1513 £ ic 108020542/108022055	View PDF Ad 29/08/00--------- £ si 5000@.3026=1513 £ ic 108020542/108022055 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 3337@.3026=1009 £ ic 108019533/108020542	View PDF Ad 29/08/00--------- £ si 3337@.3026=1009 £ ic 108019533/108020542 - link opens in a new window - 3 pages (3 pages)
29 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 26032@.3026=7877 £ ic 108011656/108019533	View PDF Ad 25/08/00--------- £ si 26032@.3026=7877 £ ic 108011656/108019533 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 10493@.3026=3175 £ ic 108008481/108011656	View PDF Ad 25/08/00--------- £ si 10493@.3026=3175 £ ic 108008481/108011656 - link opens in a new window - 3 pages (3 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	View PDF Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB - link opens in a new window - 1 page (1 page)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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