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MECAL LIMITED

Company number 02882070

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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)
19 Jan 1996 363s Return made up to 20/12/95; no change of members
17 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
17 Jan 1995 363s Return made up to 20/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/12/94; full list of members
08 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1994 88(2)R Ad 08/04/94--------- £ si 99@1=99 £ ic 1/100
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 May 1994 287 Registered office changed on 03/05/94 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 03/05/94 from: barrington house 59-67 gresham street london EC2V 7JA
03 May 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Mar 1994 CERTNM Company name changed hackremco (no.900) LIMITED\certificate issued on 22/03/94
20 Dec 1993 NEWINC Incorporation