MEPC (1946) LIMITED

Company number 00420575

Date	Type	Description	View / Download
20 Nov 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
20 Nov 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 25706@.25=6426 £ ic 106968154/106974580 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	88(2)R	Ad 30/06/97-14/07/97 £ si 20057@.25=5014 £ ic 106963140/106968154	(2 pages)
08 Jul 1997	288c	Secretary's particulars changed	(1 page)
30 Jun 1997	88(2)R	Ad 03/06/97-12/06/97 £ si 39853@.25=9963 £ ic 106953177/106963140	(2 pages)
18 Jun 1997	288a	New director appointed	(4 pages)
14 May 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 13876@.25=3469 £ ic 106949708/106953177	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	88(2)R	Ad 20/02/97--------- £ si 7233@.25=1808 £ ic 106947900/106949708 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1997	363a	Return made up to 30/01/97; bulk list available separately	(19 pages)
04 Mar 1997	288b	Director resigned	(2 pages)
28 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1997	AA	Full group accounts made up to 30 September 1996	(62 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(63 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)