MEMCOR LIMITED

Company number 02357678

Date	Type	Description	View / Download
04 Aug 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: haarlem mill derby road wirksworth derbyshire DE4 4BG	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
02 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
01 Jun 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(21 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
08 Apr 1998	363(190)	Location of debenture register address 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
30 Mar 1998	288a	New secretary appointed
17 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
22 Jan 1998	AUD	Auditor's resignation	(1 page)
22 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	MA	Memorandum and Articles of Association	(4 pages)
27 Jun 1997	88(2)R	Ad 21/03/97--------- £ si 3189066@1=3189066 £ ic 8000002/11189068	(2 pages)
27 Jun 1997	123	Nc inc already adjusted 21/03/97	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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