MENVIER LIMITED

Company number 01196146

Date	Type	Description	View / Download
05 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
03 Apr 1999	288c	Director's particulars changed	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
06 Feb 1999	AUD	Auditor's resignation	(2 pages)
10 Dec 1998	288a	New secretary appointed	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Oct 1998	363a	Return made up to 30/08/98; full list of members	(9 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	353a	Location of register of members (non legible)	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
01 Jul 1998	CERTNM	Company name changed menvier (electronic engineers) l imited\certificate issued on 01/07/98	(2 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
31 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Dec 1997	288c	Secretary's particulars changed	(1 page)
27 Oct 1997	AA	Full accounts made up to 30 April 1997	(16 pages)