Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEPC (1946) LIMITED

Company number 00420575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1997 88(2)R Ad 11/12/96-14/01/97 £ si 25183@.25=6295 £ ic 106941605/106947900
13 Dec 1996 88(2)R Ad 05/12/96-06/12/96 £ si 14233@.25=3558 £ ic 106938047/106941605
09 Oct 1996 88(2)R Ad 26/09/96-27/09/96 £ si 11445@.25=2861 £ ic 106935186/106938047
30 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 88(2)R Ad 22/08/96--------- £ si 13721@.25=3430 £ ic 106931756/106935186
28 Aug 1996 88(2)R Ad 21/08/96--------- £ si 4822@.25=1205 £ ic 106930551/106931756
28 Aug 1996 88(2)R Ad 20/08/96--------- £ si 3600@.25=900 £ ic 106929651/106930551
18 Aug 1996 88(2)R Ad 31/07/96--------- £ si 3719@.25=929 £ ic 106928722/106929651
15 Aug 1996 88(2)R Ad 07/08/96--------- £ si 4924@.25=1231 £ ic 106927491/106928722
07 Aug 1996 403a Declaration of satisfaction of mortgage/charge
07 Aug 1996 PROSP Listing of particulars
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jul 1996 403b Declaration of mortgage charge released/ceased
28 Jun 1996 88(2)R Ad 17/06/96--------- £ si 2718@.25=679 £ ic 106926812/106927491
24 Jun 1996 288 New director appointed
01 Jun 1996 353a Location of register of members (non legible)
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996 88(2) Ad 29/03/96--------- £ si 2924@.25=731 £ ic 106926081/106926812
12 Mar 1996 88(2) Ad 13/02/96--------- £ si 11976592@.25=2994148 £ ic 103931933/106926081
06 Mar 1996 88(2)R Ad 01/03/96--------- £ si 15390@.25=3847 £ ic 103928086/103931933
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/96--------- £ si 15390@.25=3847 £ ic 103928086/103931933