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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)
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
09 Jan 2002 288b Director resigned
03 Dec 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Dec 2001 MAR Re-registration of Memorandum and Articles
03 Dec 2001 53 Application for reregistration from PLC to private
03 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
05 Nov 2001 288b Director resigned
05 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
24 Sep 2001 88(2)R Ad 11/09/01--------- £ si 6840@.02=136 £ ic 728316/728452
24 Sep 2001 88(2)R Ad 16/08/01-20/09/01 £ si 25879@.02=517 £ ic 727799/728316
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
13 Aug 2001 88(2)R Ad 06/08/01--------- £ si 18620@.02=372 £ ic 726626/726998
13 Aug 2001 88(2)R Ad 06/08/01--------- £ si 40085@.02=801 £ ic 726998/727799
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
26 Jul 2001 88(2)R Ad 10/07/01--------- £ si 905@.02=18 £ ic 726608/726626
26 Jul 2001 88(2)R Ad 10/07/01--------- £ si 4295@.02=85 £ ic 726523/726608
12 Jul 2001 88(2)R Ad 01/05/01--------- £ si 3975@.02=79 £ ic 726444/726523
24 Apr 2001 88(2)R Ad 22/03/01-12/04/01 £ si 2835@.02=56 £ ic 726388/726444