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MESOLITH LIMITED

Company number 01494320

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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)
02 Feb 1993 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1992
09 Nov 1992 288 Director's particulars changed
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15 Oct 1992 363x Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
22 Nov 1991 288 New director appointed
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01 Nov 1991 363x Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
04 Jul 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
15 Apr 1991 287 Registered office changed on 15/04/91 from: 2/9,masons avenue, basinghall street, london. EC2V 5BT
16 Nov 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
01 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
04 Sep 1990 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
06 Sep 1989 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
01 Sep 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
06 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Feb 1989 CERTNM Company name changed mwp incentives LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed mwp incentives LIMITED\certificate issued on 20/02/89
12 Dec 1988 AA Accounts for a dormant company made up to 31 October 1987
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Request DocumentAccounts for a dormant company made up to 31 October 1987
27 Oct 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
06 Sep 1988 287 Registered office changed on 06/09/88 from: 4/5,castle court, by cornhill, london. EC2V 7JJ
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Request DocumentRegistered office changed on 06/09/88 from: 4/5,castle court, by cornhill, london. EC2V 7JJ
07 Mar 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
08 Jan 1988 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
08 Jan 1988 287 Registered office changed on 08/01/88 from: bowater house east 68 knightsbridge london SW1X 7LJ
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Request DocumentRegistered office changed on 08/01/88 from: bowater house east 68 knightsbridge london SW1X 7LJ