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MEC PROPERTY CONSULTANCY LIMITED

Company number 02833865

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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)
17 Nov 1998	AA	Accounts for a dormant company made up to 24 December 1997	View PDF Accounts for a dormant company made up to 24 December 1997 - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	363s	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 4 grange hill london SE25 6SX	View PDF Registered office changed on 07/01/98 from: 4 grange hill london SE25 6SX - link opens in a new window - 1 page (1 page)
21 Oct 1997	AA	Accounts for a dormant company made up to 24 December 1996	View PDF Accounts for a dormant company made up to 24 December 1996 - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Aug 1997	363s	Return made up to 07/07/97; change of members	View PDF Return made up to 07/07/97; change of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 4 dishley court leominster herefordshire HR6 8QD	View PDF Registered office changed on 18/04/97 from: 4 dishley court leominster herefordshire HR6 8QD - link opens in a new window - 1 page (1 page)
18 Apr 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 24 December 1995	View PDF Accounts for a dormant company made up to 24 December 1995 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	363s	Return made up to 07/07/96; full list of members	View PDF Return made up to 07/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	CERTNM	Company name changed cleargrade LIMITED\certificate issued on 08/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cleargrade LIMITED\certificate issued on 08/08/95
04 Aug 1995	363s	Return made up to 07/07/95; full list 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 07/07/95; full list of members
04 Aug 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jan 1995	AA	Accounts for a dormant company made up to 24 December 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 dormant company made up to 24 December 1994
14 Jul 1994	363x	Return made up to 07/07/94; full list 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 07/07/94; full list of members
14 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Sep 1993	88(2)R	Ad 18/08/93--------- £ si 23@1=23 £ ic 4/27 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 18/08/93--------- £ si 23@1=23 £ ic 4/27
20 Aug 1993	287	Registered office changed on 20/08/93 from: 788/790 finchley road london NW11 7UR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/08/93 from: 788/790 finchley road london NW11 7UR
20 Aug 1993	288	Director resigned;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 resigned;new director appointed
20 Aug 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed

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