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MECRO LIMITED

Company number 03014065

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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)
27 Jul 1999 363s Return made up to 10/07/99; no change of members
30 Mar 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1998 363s Return made up to 10/07/98; no change of members
21 May 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 363s Return made up to 10/07/97; full list of members
21 Feb 1997 363s Return made up to 25/01/97; full list of members
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Oct 1996 AA Full group accounts made up to 31 March 1996
22 Oct 1996 122 £ ic 3499035/3459035 23/09/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3539035/3499035 31/08/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3579035/3539035 31/07/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3619035/3579035 30/06/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3659035/3619035 31/05/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3699035/3659035 30/04/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3739035/3699035 31/03/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3779035/3739035 28/02/96 £ sr 40000@1=40000
22 Oct 1996 122 £ ic 3819035/3779035 31/01/96 £ sr 40000@1=40000
22 Oct 1996 122 £ sr 40000@1 31/12/95