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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)
05 Apr 1995 288 Director resigned;new director appointed
19 Jan 1995 AA Full accounts made up to 2 April 1994
09 Jan 1995 288 Director resigned
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01 Dec 1994 288 Director's particulars changed
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15 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1994 363s Return made up to 11/09/94; no change of members
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19 Apr 1994 287 Registered office changed on 19/04/94 from: mucklow hill halesowen west midlands B62 8BP
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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15 Sep 1993 363b Return made up to 11/09/93; full list of members
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16 Aug 1993 288 New director appointed
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05 Aug 1993 288 New secretary appointed
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05 Aug 1993 288 Director resigned
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05 Aug 1993 288 Director resigned
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05 Aug 1993 288 Secretary resigned
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05 Aug 1993 288 New director appointed
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06 Jul 1993 88(2)R Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100
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27 Oct 1992 288 New director appointed
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16 Oct 1992 CERTNM Company name changed freeselect LIMITED\certificate issued on 16/10/92
15 Oct 1992 224 Accounting reference date notified as 31/03
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15 Oct 1992 287 Registered office changed on 15/10/92 from: 2,baches street london. N1 6UB
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15 Oct 1992 288 Secretary resigned;new secretary appointed
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15 Oct 1992 288 Director resigned;new director appointed
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11 Sep 1992 NEWINC Incorporation