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MERETEC LIMITED

Company number 03659285

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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)
21 Feb 2008 88(2)R Ad 01/10/07--------- £ si 603883@.03126=18877 £ ic 3084767/3103644
21 Feb 2008 88(2)R Ad 01/11/07--------- £ si 1202315@.03126= 37584 £ ic 3188275/3225859
21 Feb 2008 88(2)R Ad 01/12/07--------- £ si 149627@.03126=4677 £ ic 3225859/3230536
21 Feb 2008 88(2)R Ad 28/02/07--------- £ si 523713@.03126=16371 £ ic 3130503/3146874
21 Feb 2008 88(2)R Ad 10/12/07--------- £ si 375000@.03126=11722 £ ic 3230536/3242258
21 Feb 2008 88(2)R Ad 01/08/07--------- £ si 9595715@.03126= 299962 £ ic 2784805/3084767
19 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
19 Sep 2007 88(2)R Ad 13/04/07-31/05/07 £ si 771618@.0313=24151 £ ic 973981/998132
19 Sep 2007 88(2)R Ad 01/04/07-02/04/07 £ si 609318@.03126=19047 £ ic 954934/973981
12 Sep 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
01 Dec 2006 363a Return made up to 26/10/06; full list of members
09 Nov 2006 288a New director appointed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2006 288a New director appointed
20 Sep 2006 AA Full accounts made up to 31 December 2004
20 Jul 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 01/04/06-30/04/06 £ si 627061@.03126=19601 £ ic 935333/954934
03 Jul 2006 395 Particulars of mortgage/charge