M E SUB LIMITED

Company number 02746641

Date	Type	Description	View / Download
05 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1996	288	New director appointed	(3 pages)
23 Jan 1996	AA	Accounts for a dormant company made up to 1 April 1995	(1 page)
08 Dec 1995	CERTNM	Company name changed midlands electricity retail limi ted\certificate issued on 11/12/95	(4 pages)
07 Dec 1995	288	Director resigned;new director appointed	(2 pages)
04 Oct 1995	363s	Return made up to 11/09/95; full list of members	(6 pages)
04 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	288	Director resigned;new director appointed	(2 pages)
19 Jan 1995	AA	Full accounts made up to 2 April 1994	(9 pages)
09 Jan 1995	288	Director resigned	(2 pages)
01 Dec 1994	288	Director's particulars changed	(2 pages)
15 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 1994	363s	Return made up to 11/09/94; no change of members	(4 pages)
19 Apr 1994	287	Registered office changed on 19/04/94 from: mucklow hill halesowen west midlands B62 8BP	(1 page)
20 Jan 1994	AA	Full accounts made up to 31 March 1993	(7 pages)
15 Sep 1993	363b	Return made up to 11/09/93; full list of members	(12 pages)
16 Aug 1993	288	New director appointed	(4 pages)
05 Aug 1993	288	New secretary appointed	(11 pages)
05 Aug 1993	288	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 Document
05 Aug 1993	288	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 Document
05 Aug 1993	288	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 Document
05 Aug 1993	288	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 Document
06 Jul 1993	88(2)R	Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 1992	288	New director appointed	(2 pages)