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M E SUB LIMITED

Company number 02746641

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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)
09 Nov 1999 288b Director resigned
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 363a Return made up to 30/06/99; no change of members
17 May 1999 288c Director's particulars changed
04 Jan 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Jul 1998 363a Return made up to 13/07/98; full list of members
15 May 1998 288a New director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
20 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Jul 1997 363s Return made up to 13/07/97; full list of members
20 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Oct 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
16 Sep 1996 363s Return made up to 11/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
30 May 1996 287 Registered office changed on 30/05/96 from: powerhouse talisman road bicester oxfordshire OX6 0JX
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed