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MECHAN LIMITED

Company number 00947728

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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)
17 Apr 2000 288c Director's particulars changed
08 Jun 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 04/05/99; full list of members
01 Jun 1998 363s Return made up to 04/05/98; full list of members
  • 363(288) ‐ Secretary resigned
18 May 1998 AA Accounts for a small company made up to 31 March 1998
22 Apr 1998 288a New secretary appointed
12 Jun 1997 AA Accounts for a small company made up to 31 March 1997
30 May 1997 363s Return made up to 04/05/97; change of members
19 Jun 1996 AA Accounts for a small company made up to 31 March 1996
07 May 1996 363s Return made up to 04/05/96; no change of members
24 Mar 1996 288 New director appointed
14 Jun 1995 AA Accounts for a small company made up to 31 March 1995
10 May 1995 363s Return made up to 04/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1994 88(2)R Ad 01/07/94--------- £ si 45728@1=45728 £ ic 75008/120736
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 45728@1=45728 £ ic 75008/120736
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1994 123 £ nc 100000/145723 01/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/145723 01/07/94
26 May 1994 363s Return made up to 04/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/94; no change of members
10 Sep 1993 AAMD Amended accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 March 1993
25 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993