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MEC UK LIMITED

Company number 01953641

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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)
12 Jun 1996 AA Full accounts made up to 31 December 1995
07 Nov 1995 MEM/ARTS Memorandum and Articles of Association
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 363x Return made up to 11/10/95; full list of members
12 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
26 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1992 363x Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
25 Sep 1992 287 Registered office changed on 25/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 25/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1991 363x Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
03 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
27 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
13 Jul 1988 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988