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MEKON LTD.

Company number 02545311

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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)
06 Jan 1997 363s Return made up to 02/10/96; no change of members
20 Aug 1996 287 Registered office changed on 20/08/96 from: suite B11 sutton business centre restmor way wallington surrey SM6 7AH
26 Apr 1996 287 Registered office changed on 26/04/96 from: pytts house church lane fulbrook burford oxon ox 8 4BA
29 Mar 1996 AA Accounts for a small company made up to 30 September 1995
16 Jan 1996 363s Return made up to 02/10/95; no change of members
22 Sep 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
29 Nov 1994 363s Return made up to 02/10/94; full list of members
  • 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 DocumentReturn made up to 02/10/94; full list of members
25 Nov 1994 88(2) Ad 28/09/94--------- £ si 354@.25=88 £ ic 2/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/94--------- £ si 354@.25=88 £ ic 2/90
24 Feb 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
28 Oct 1993 363s Return made up to 02/10/93; full list of members
  • 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 DocumentReturn made up to 02/10/93; full list of members
14 Sep 1993 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
09 Sep 1993 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1992
14 Jun 1993 88(2) Ad 01/07/92--------- £ si 3638@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 3638@.25
02 Dec 1992 363s Return made up to 02/10/92; 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 DocumentReturn made up to 02/10/92; no change of members
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
28 Feb 1992 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Oct 1990 122 S-div 02/10/90
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Request DocumentS-div 02/10/90
02 Oct 1990 NEWINC Incorporation