MEMEC EIRE (HOLDINGS) LIMITED

Company number 02076472

Date	Type	Description	View / Download
07 Sep 2005	287	Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD	(1 page)
07 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	288a	New director appointed	(3 pages)
07 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
13 May 2005	363(353)	Location of register of members address changed
25 Apr 2005	AUD	Auditor's resignation	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(22 pages)
11 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
09 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
06 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Aug 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
23 Feb 2001	CERTNM	Company name changed memec ireland LIMITED\certificate issued on 23/02/01	(2 pages)