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MEMEC EUROPE LIMITED

Company number 01507861

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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)
23 Nov 2006 AUD Auditor's resignation
16 Nov 2006 AUD Auditor's resignation
23 Oct 2006 AA Full accounts made up to 30 June 2006
24 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
17 Aug 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 15/04/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 AUD Auditor's resignation
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir sec chan ro 09/08/05
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 17 thame park road thame oxon OX9 3XD
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 AUD Auditor's resignation
16 May 2005 363s Return made up to 15/04/05; full list of members
16 May 2005 363(288) Director's particulars changed
13 May 2005 288b Director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003