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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)
11 May 1995 288 Director resigned
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1995 MEM/ARTS Memorandum and Articles of Association
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1994 AA Full group accounts made up to 29 April 1994
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Request DocumentFull group accounts made up to 29 April 1994
13 Oct 1994 363s Return made up to 09/10/94; full list of members
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17 Jan 1994 288 Director resigned
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29 Oct 1993 AA Full group accounts made up to 30 April 1993
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29 Oct 1993 288 New director appointed
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29 Oct 1993 363s Return made up to 09/10/93; change of members
  • 363(288) ‐ Director's particulars changed
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18 Mar 1993 288 Director resigned
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22 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1992 288 New director appointed
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09 Nov 1992 AA Full group accounts made up to 1 May 1992
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Request DocumentFull group accounts made up to 1 May 1992
09 Nov 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
15 Oct 1991 AA Full group accounts made up to 3 May 1991
15 Oct 1991 363a Return made up to 11/10/91; full list of members
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 88(2)R Ad 10/08/90--------- £ si 2000000@.5=1000000 £ ic 258000/1258000
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Request DocumentAd 10/08/90--------- £ si 2000000@.5=1000000 £ ic 258000/1258000
30 Aug 1990 410(Scot) Partic of mort/charge 9470
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Request DocumentPartic of mort/charge 9470
21 Aug 1990 122 S-div 10/08/90
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Request DocumentS-div 10/08/90