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MEMEC GROUP LIMITED

Company number 03985622

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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)
14 May 2008 363a Return made up to 30/04/08; full list of members
02 Jan 2008 AA Full accounts made up to 1 July 2007
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Secretary resigned
04 Dec 2007 288b Director resigned
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 363s Return made up to 30/04/07; full list of members
23 Nov 2006 AUD Auditor's resignation
17 Aug 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
28 Jul 2006 363s Return made up to 30/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 AUD Auditor's resignation
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 30/06/05
07 Sep 2005 287 Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed