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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)
18 May 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1989 88(3) Particulars of contract relating to shares
27 Apr 1989 PUC 3 Wd 11/04/89 ad 07/04/89--------- £ si 8592@.1=859 £ ic 2722349/2723208
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 07/04/89--------- £ si 8592@.1=859 £ ic 2722349/2723208
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
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 of allotments
21 Apr 1989 PUC(U) Return of allotments
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 of allotments
16 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Feb 1989 PUC 3 Wd 17/01/89 ad 11/01/89--------- £ si 140000@.1=14000 £ ic 2708349/2722349
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/01/89 ad 11/01/89--------- £ si 140000@.1=14000 £ ic 2708349/2722349
08 Sep 1988 88(3) Particulars of contract relating to shares
07 Sep 1988 88(3) Particulars of contract relating to shares
16 Aug 1988 PUC 3 Wd 01/07/88 ad 06/07/88--------- £ si 938@.1=93 £ ic 2708256/2708349
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/07/88 ad 06/07/88--------- £ si 938@.1=93 £ ic 2708256/2708349
17 Jun 1988 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 04/05/88; full list 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 04/05/88; full list of members
09 Jun 1988 PUC 2 Wd 29/04/88 ad 12/04/88--------- premium £ si 34169@.1=3416 £ ic 2704840/2708256
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 PUC 3 Wd 10/03/88 ad 23/02/88--------- premium £ si 30000@.1=3000 £ ic 2701840/2704840
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/88 ad 23/02/88--------- premium £ si 30000@.1=3000 £ ic 2701840/2704840
02 Mar 1988 PUC 2 Wd 27/01/88 ad 13/01/88--------- premium £ si 19000@.1=1900 £ ic 2699940/2701840
30 Dec 1987 PUC 2 Wd 27/11/87 ad 29/09/87--------- premium £ si 25138@.1=2513 £ ic 2697427/2699940
17 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
22 Jun 1987 363 Return made up to 06/05/87; bulk list available separately
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 06/05/87; bulk list available separately
28 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987