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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)
07 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Oct 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Oct 2000 MAR Re-registration of Memorandum and Articles
30 Oct 2000 53 Application for reregistration from PLC to private
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 2000 88(2)R Ad 29/08/00--------- £ si 5000@.3026=1513 £ ic 108020542/108022055
29 Sep 2000 88(2)R Ad 29/08/00--------- £ si 3337@.3026=1009 £ ic 108019533/108020542
29 Sep 2000 88(2)R Ad 25/08/00--------- £ si 26032@.3026=7877 £ ic 108011656/108019533
29 Sep 2000 88(2)R Ad 25/08/00--------- £ si 10493@.3026=3175 £ ic 108008481/108011656
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
01 Sep 2000 287 Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
24 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge