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MECONIC LIMITED

Company number SC121849

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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)
17 Aug 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Aug 1990 88(2)R Ad 10/08/90--------- £ si 269970@.1=26997 £ ic 231003/258000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/90--------- £ si 269970@.1=26997 £ ic 231003/258000
17 Aug 1990 88(2)R Ad 10/08/90--------- £ si 2310000@.1=231000 £ ic 3/231003
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/90--------- £ si 2310000@.1=231000 £ ic 3/231003
17 Aug 1990 123 Nc inc already adjusted 10/08/90
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Request DocumentNc inc already adjusted 10/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
16 Aug 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 CERTNM Company name changed m m & s (2029) LIMITED\certificate issued on 13/07/90
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Request DocumentCompany name changed m m & s (2029) LIMITED\certificate issued on 13/07/90
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 287 Registered office changed on 10/07/90 from: 151 st. Vincent street, glasgow, G2 5NJ
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Request DocumentRegistered office changed on 10/07/90 from: 151 st. Vincent street, glasgow, G2 5NJ
10 Jul 1990 88(2)R Ad 28/06/90--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/90--------- £ si 1@1=1 £ ic 2/3
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation