MEKVALE LIMITED

Company number 01164363

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
29 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
26 Jun 2000	MAR	Re-registration of Memorandum and Articles	(7 pages)
26 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
25 Aug 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
20 Dec 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
17 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
24 Nov 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
01 Aug 1997	363s	Return made up to 12/07/97; full list of members 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
03 Dec 1996	AA	Full accounts made up to 30 April 1996	(17 pages)
20 Sep 1996	363s	Return made up to 12/07/96; full list of members	(6 pages)
29 Nov 1995	AA	Full accounts made up to 30 April 1995	(18 pages)
11 Sep 1995	363s	Return made up to 12/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
10 Nov 1994	AA	Full accounts made up to 30 April 1994 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
14 Oct 1994	363s	Return made up to 12/07/94; full list of members 363(287) ‐ Registered office changed on 14/10/94 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
10 Dec 1993	AA	Full accounts made up to 30 April 1993 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
22 Oct 1993	363s	Return made up to 12/07/93; full list of members 363(353) ‐ Location of register of members address changed 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