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MEIYUME (UK) LIMITED

Company number 00483352

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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)
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
19 Oct 2007 MISC Section 394
19 Oct 2007 AUD Auditor's resignation
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 AA Full accounts made up to 31 January 2007
05 Sep 2007 288a New director appointed
12 Jul 2007 288b Director resigned
22 Jun 2007 363a Return made up to 31/05/07; full list of members
09 May 2007 288a New director appointed
21 Apr 2007 288b Director resigned
08 Dec 2006 AA Full accounts made up to 31 January 2006
02 Aug 2006 155(6)a Declaration of assistance for shares acquisition
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
01 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363a Return made up to 31/05/06; full list of members
31 Mar 2006 288b Director resigned
06 Dec 2005 AA Full accounts made up to 31 January 2005