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MENICON UK LIMITED

Company number 05025993

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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)
26 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Altered mem 16/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 88(2)R Ad 09/03/04--------- £ si 299998@1=299998 £ ic 2/300000
16 Mar 2004 287 Registered office changed on 16/03/04 from: c/o fredericks highgate business centre 33 greenwood place london NW5 1LB
16 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New secretary appointed
04 Feb 2004 287 Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB
04 Feb 2004 288b Director resigned
04 Feb 2004 288b Secretary resigned
26 Jan 2004 NEWINC Incorporation