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MENICON LIMITED

Company number 01043189

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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)
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
29 Dec 2004 363s Return made up to 06/12/04; full list of members
30 Nov 2004 88(2)R Ad 01/11/04--------- £ si 250@1=250 £ ic 1000/1250
09 Nov 2004 MEM/ARTS Memorandum and Articles of Association
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
08 Nov 2004 123 Nc inc already adjusted 17/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Dec 2003 363s Return made up to 06/12/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
27 Sep 2003 288a New director appointed
11 Dec 2002 363s Return made up to 06/12/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
03 Dec 2001 363s Return made up to 06/12/01; full list of members
23 Nov 2001 AA Accounts for a small company made up to 31 March 2001
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Dec 2000 288b Director resigned
06 Dec 2000 288a New director appointed
28 Nov 2000 363s Return made up to 06/12/00; full list of members
03 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/12/99
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 288c Director's particulars changed