MEMCOR LIMITED

Company number 02357678

Date	Type	Description	View / Download
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
20 Mar 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
19 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 1996	AA	Full accounts made up to 30 June 1995	(20 pages)
25 Mar 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
25 Mar 1996	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
17 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1995	88(2)R	Ad 29/06/95--------- £ si 6500000@1=6500000 £ ic 2/6500002	(2 pages)
17 Aug 1995	123	£ nc 1000/10000000 29/06/95	(1 page)
10 Jul 1995	AA	Full accounts made up to 30 June 1994	(17 pages)
15 May 1995	363s	Return made up to 09/03/95; full list of members
27 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
19 Apr 1994	363s	Return made up to 09/03/94; no change of members 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
19 Apr 1994	363(287)	Registered office changed on 19/04/94 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
11 Apr 1994	AA	Full accounts made up to 30 June 1993 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
20 May 1993	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1993	AA	Full accounts made up to 30 June 1992 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