- Company Overview for MEPC (1946) LIMITED (00420575)
- Filing history for MEPC (1946) LIMITED (00420575)
- People for MEPC (1946) LIMITED (00420575)
- Charges for MEPC (1946) LIMITED (00420575)
- More for MEPC (1946) LIMITED (00420575)
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
|
|
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
|
|
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 |