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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)
11 Sep 1995 88(2)O Ad 14/06/95--------- £ si 16205@1
11 Sep 1995 SA Statement of affairs
11 Sep 1995 88(2)O Ad 14/06/95--------- £ si 6625@1
11 Sep 1995 SA Statement of affairs
11 Sep 1995 88(2)R Ad 14/06/95--------- £ si 23584@1=23584 £ ic 3785763/3809347
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Request DocumentAd 14/06/95--------- £ si 23584@1=23584 £ ic 3785763/3809347
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 23584@1=23584 £ ic 3762179/3785763
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 6625@1=6625 £ ic 3755554/3762179
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 16205@1=16205 £ ic 3739349/3755554
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 9687@1=9687 £ ic 3729662/3739349
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 1@1=1 £ ic 3729661/3729662
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 14146@1=14146 £ ic 3715515/3729661
09 Aug 1995 88(2)P Ad 14/06/95--------- £ si 11915@1=11915 £ ic 3703600/3715515
08 Aug 1995 88(2)R Ad 14/06/95--------- £ si 3500000@1=3500000 £ ic 203600/3703600
07 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1995 88(2)R Ad 13/06/95--------- £ si 203596@1=203596 £ ic 4/203600
07 Jul 1995 88(2)R Ad 13/06/95--------- £ si 2@1=2 £ ic 2/4
07 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 123 £ nc 100/3850000 13/06/95
29 Jun 1995 224 Accounting reference date notified as 31/03
29 Jun 1995 287 Registered office changed on 29/06/95 from: equity house 7 rowchester court whittall street birmingham B4 6DD
29 Jun 1995 288 New secretary appointed;new director appointed
29 Jun 1995 288 New director appointed