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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 Mar 1996 88(2)R Ad 09/02/96--------- £ si 11810@.25=2952 £ ic 103925134/103928086
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 09/02/96--------- £ si 11810@.25=2952 £ ic 103925134/103928086
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Mar 1996 88(2)R Ad 20/02/96--------- £ si 3591@.25=897 £ ic 103924237/103925134
01 Mar 1996 363x Return made up to 30/01/96; bulk list available separately
01 Mar 1996 288 Director's particulars changed
19 Jan 1996 AA Full group accounts made up to 30 September 1995
15 Jan 1996 88(2)R Ad 08/01/96--------- £ si 9028@.25=2257 £ ic 103921980/103924237
29 Dec 1995 88(2)R Ad 08/12/95--------- £ si 20290@.25=5072 £ ic 103916908/103921980
18 Dec 1995 88(2)R Ad 08/12/95--------- £ si 2359@.25=589 £ ic 103916319/103916908
11 Oct 1995 PROSP Listing of particulars
09 Oct 1995 353a Location of register of members (non legible)
09 Oct 1995 190 Location of debenture register
26 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1995 363x Return made up to 30/01/95; bulk list available separately
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 30/01/95; bulk list available separately
04 Feb 1995 123 Nc inc already adjusted 18/01/95
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Request DocumentNc inc already adjusted 18/01/95
04 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995