- Company Overview for MEKON LTD. (02545311)
- Filing history for MEKON LTD. (02545311)
- People for MEKON LTD. (02545311)
- Charges for MEKON LTD. (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) |
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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
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|
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
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|
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
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|
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
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|
Request DocumentReturn made up to 02/10/93; full list of members |
14 Sep 1993 | 288 |
Director's particulars changed;new director appointed
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|
Request DocumentDirector's particulars changed;new director appointed |
09 Sep 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
14 Jun 1993 | 88(2) |
Ad 01/07/92--------- £ si 3638@.25
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|
Request DocumentAd 01/07/92--------- £ si 3638@.25 |
02 Dec 1992 | 363s |
Return made up to 02/10/92; no change of members
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|
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
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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 |