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M.E.S. GROUP LIMITED

Company number 01770514

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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)
26 Oct 1994 AA Accounts made up to 31 December 1993
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 made up to 31 December 1993
26 May 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
09 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 May 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
18 May 1993 363(287) Registered office changed on 18/05/93
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Request DocumentRegistered office changed on 18/05/93
24 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Nov 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 May 1992 363b Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
25 Jun 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
10 May 1991 287 Registered office changed on 10/05/91 from: loddon house loddon norfolk NR14 6JQ
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Request DocumentRegistered office changed on 10/05/91 from: loddon house loddon norfolk NR14 6JQ
17 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 287 Registered office changed on 10/05/90 from: loddon house, loddon, norfolk,
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Request DocumentRegistered office changed on 10/05/90 from: loddon house, loddon, norfolk,
12 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 AAMD Amended full accounts made up to 31 December 1987
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Request DocumentAmended full accounts made up to 31 December 1987
03 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987