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MEKOM COMPUTER PRODUCTS PUBLIC LIMITED COMPANY

Company number 02284746

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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)
10 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
07 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
07 May 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Sep 1990 88(2)R Ad 06/09/90--------- £ si 383822@1=383822 £ ic 2/383824
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Request DocumentAd 06/09/90--------- £ si 383822@1=383822 £ ic 2/383824
18 Sep 1990 123 Nc inc already adjusted 06/09/90
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Request DocumentNc inc already adjusted 06/09/90
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Nov 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
28 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed