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MENCOL LIMITED

Company number 02655528

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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)
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 363a Return made up to 18/10/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Nov 2004 363a Return made up to 18/10/03; full list of members
27 Oct 2004 363s Return made up to 18/10/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Nov 2002 363a Return made up to 18/10/02; full list of members
18 Nov 2002 288c Director's particulars changed
18 Nov 2002 288c Director's particulars changed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Nov 2001 363a Return made up to 18/10/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 May 2001 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 363a Return made up to 18/10/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 December 1998
29 Dec 1999 288a New director appointed
24 Nov 1999 363a Return made up to 18/10/99; full list of members
25 May 1999 MEM/ARTS Memorandum and Articles of Association
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1999 88(2)R Ad 05/01/99--------- £ si 1892@1=1892 £ ic 108/2000
16 Mar 1999 88(2)R Ad 05/01/99--------- £ si 100@1=100 £ ic 8/108
16 Mar 1999 123 £ nc 100/5000 05/01/99
19 Jan 1999 AA Accounts for a small company made up to 31 December 1997
24 Nov 1998 363a Return made up to 18/10/98; change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996