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MECCA BINGO LIMITED

Company number 01854120

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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)
09 May 1991 288 Secretary's particulars changed
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17 Apr 1991 363x Return made up to 21/03/91; full list of members
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13 Nov 1990 288 Director resigned;new director appointed
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24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Oct 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
05 Sep 1990 AA Full accounts made up to 31 October 1989
28 Jun 1990 363 Return made up to 21/03/90; full list of members
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02 May 1990 288 New director appointed
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23 Jan 1990 288 Director resigned
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07 Nov 1989 288 Director resigned
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18 Aug 1989 AA Full accounts made up to 31 October 1988
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04 May 1989 288 Director resigned
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21 Mar 1989 363 Return made up to 06/03/89; full list of members
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29 Sep 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 PUC 2 Wd 12/07/88 ad 08/07/88--------- £ si 49999998@1=49999998 £ ic 2/50000000
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Request DocumentWd 12/07/88 ad 08/07/88--------- £ si 49999998@1=49999998 £ ic 2/50000000
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1988 123 Nc inc already adjusted
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17 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1988 AA Full accounts made up to 31 October 1987
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24 May 1988 363 Return made up to 18/05/88; full list of members
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25 Jan 1988 288 New director appointed
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16 Sep 1987 288 Secretary resigned;new secretary appointed
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13 Jul 1987 AA Full accounts made up to 31 October 1986