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MES INTERNATIONAL LIMITED

Company number 01556587

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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)
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 23/05/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
29 Dec 2008 123 Nc inc already adjusted 01/06/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 122 Gbp nc 300000/200000\17/11/08
04 Dec 2008 288c Director's change of particulars / john anderson / 28/11/2008
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 23/05/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2007 395 Particulars of mortgage/charge
19 Jun 2007 363s Return made up to 23/05/07; no change of members
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 40000 shares redeemed 31/03/06
13 Dec 2006 122 £ sr 40000@1 31/03/06
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 23/05/06; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 09/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 363s Return made up to 23/05/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 363s Return made up to 23/05/04; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 March 2003