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MEK-TEK LIMITED

Company number 02662026

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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)
03 May 2005	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 18 pages (18 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: kingscott dix & company 60 kings walk gloucester GL1 1LA	View PDF Registered office changed on 15/12/03 from: kingscott dix & company 60 kings walk gloucester GL1 1LA - link opens in a new window - 1 page (1 page)
10 Dec 2003	363s	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
06 Dec 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2002	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 DocumentDirector's particulars changed
10 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
29 Nov 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2001	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 DocumentDirector's particulars changed
12 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2000	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
19 Nov 1999	363s	Return made up to 12/11/99; full list of members	View PDF Return made up to 12/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Dec 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	363s	Return made up to 12/11/98; no change of members	View PDF Return made up to 12/11/98; no change of members - link opens in a new window - 4 pages (4 pages)

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