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MEMEC EUROPE LIMITED

Company number 01507861

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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)
11 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
11 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 May 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
13 May 1992 363(287) Registered office changed on 13/05/92
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Request DocumentRegistered office changed on 13/05/92
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 88(2)R Ad 20/05/91--------- £ si 307000@1=307000 £ ic 2783172/3090172
14 Jun 1991 88(2)R Ad 22/05/91--------- £ si 19808@1=19808 £ ic 2763364/2783172
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Request DocumentAd 22/05/91--------- £ si 19808@1=19808 £ ic 2763364/2783172
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 May 1991 363b Return made up to 09/05/91; bulk list available separately
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Request DocumentReturn made up to 09/05/91; bulk list available separately
04 Jan 1991 88(2)R Ad 23/11/90--------- £ si 80531@.1=8053 £ ic 2755311/2763364
18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 88(2)R Ad 08/06/90--------- £ si 216210@.1=21621 £ ic 2733690/2755311
19 Jun 1990 88(2)R Ad 04/05/90--------- £ si 44054@.1
11 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 09/05/90; bulk list available separately
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Request DocumentReturn made up to 09/05/90; bulk list available separately
26 Jun 1989 88(2)R Wd 22/06/89 ad 21/04/89--------- premium £ si 35931@.1=3593 £ ic 2723208/2726801
06 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Jun 1989 363 Return made up to 03/05/89; bulk list available separately
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Request DocumentReturn made up to 03/05/89; bulk list available separately
18 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions