MEKVALE LIMITED

Company number 01164363

Date	Type	Description	View / Download
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
03 Dec 1992	363a	Return made up to 12/07/92; 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
01 Dec 1992	AA	Full group accounts made up to 30 April 1992 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
25 Nov 1992	353	Location of register 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
11 May 1992	287	Registered office changed on 11/05/92 from: c/o blackstone franks & co 26-34 old street london EC1V 9AB 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
02 Feb 1992	AA	Full accounts made up to 30 April 1991 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
27 Sep 1991	363x	Return made up to 12/07/91; 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
27 Sep 1991	88(3)	Particulars of contract relating to 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
27 Sep 1991	88(2)O	Ad 01/05/91--------- £ si 100@1 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
13 Sep 1991	88(2)P	Ad 01/05/91--------- £ si 100@1 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
12 Sep 1991	363b	Return made up to 06/08/91; no change 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
17 Dec 1990	288	Secretary resigned;new secretary appointed 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 Nov 1990	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company 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 Nov 1990	43(3)e	Declaration on reregistration from private to PLC 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 Nov 1990	AUDS	Auditor's statement 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 Nov 1990	AUDR	Auditor's report	(1 page)
30 Nov 1990	BS	Balance Sheet	(1 page)
30 Nov 1990	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Nov 1990	43(3)	Application for reregistration from private to PLC 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 Nov 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
30 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1990	88(2)R	Ad 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000 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 Nov 1990	123	Nc inc already adjusted 26/11/90 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 Nov 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 Nov 1990	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 Document

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