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MEPC TUNBRIDGE WELLS LIMITED

Company number 00017428

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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)
01 Sep 1999 288c Director's particulars changed
26 Aug 1999 288b Director resigned
26 Aug 1999 288a New director appointed
18 Jun 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 30 September 1998
05 Feb 1999 363a Return made up to 10/01/99; change of members
05 Feb 1999 288b Director resigned
11 May 1998 325 Location of register of directors' interests
01 May 1998 353 Location of register of members
18 Apr 1998 287 Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB
18 Mar 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 363a Return made up to 10/01/98; full list of members
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288b Secretary resigned
08 Jul 1997 288c Secretary's particulars changed
30 Jun 1997 AUD Auditor's resignation
20 Feb 1997 AA Full accounts made up to 30 September 1996
23 Jan 1997 363a Return made up to 10/01/97; no change of members
30 Jan 1996 363x Return made up to 10/01/96; no change of members
18 Jan 1996 AA Full accounts made up to 30 September 1995
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
17 Jan 1995 363x Return made up to 10/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members
17 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed