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MEKVALE LIMITED

Company number 01164363

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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 Apr 2004 AUD Auditor's resignation
20 Jan 2004 288a New director appointed
04 Dec 2003 AA Full accounts made up to 31 December 2002
07 Nov 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
13 Jun 2003 363s Return made up to 12/07/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 288a New director appointed
02 May 2003 288a New director appointed
27 Mar 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
04 Aug 2002 AA Full accounts made up to 31 December 2001
24 Aug 2001 288a New secretary appointed
24 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 288b Director resigned
30 May 2001 288a New director appointed
08 Mar 2001 AA Full accounts made up to 30 April 2000
05 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288b Director resigned