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MEPC (1946) LIMITED

Company number 00420575

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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)
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sctns apprvs propsl 27/09/05
28 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 400 Particulars of property mortgage/charge
18 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal trust DEED1+2 07/04/05
07 Feb 2005 363a Return made up to 30/01/05; full list of members
13 Oct 2004 AUD Auditor's resignation
17 Jun 2004 AUD Auditor's resignation
04 May 2004 288a New director appointed
04 May 2004 AA Group of companies' accounts made up to 30 September 2003
09 Feb 2004 363a Return made up to 30/01/04; full list of members
02 Feb 2004 287 Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
09 Dec 2003 288b Director resigned
08 Dec 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
16 Jun 2003 288c Secretary's particulars changed
24 Feb 2003 288b Director resigned