MEC COM LIMITED

Company number 03954360

Date	Type	Description	View / Download
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt officers 25/05/05
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2005	123	Nc inc already adjusted 25/05/05	(1 page)
15 Jul 2005	88(2)R	Ad 25/05/05--------- £ si 3998@1=3998 £ ic 2/4000	(1 page)
15 Jul 2005	123	Nc inc already adjusted 25/05/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment shares/app di 25/05/05
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2005	363s	Return made up to 22/03/05; full list of members	(8 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: c/o begbies traynor newater house 11 newhall street birmingham B3 3NY	(1 page)
10 Jun 2005	2.24B	Administrator's progress report	(11 pages)
10 Jun 2005	2.32B	Notice of end of Administration	(11 pages)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Secretary resigned;director resigned	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
03 May 2005	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)