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MEMSOLVE LIMITED

Company number 03047790

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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)
07 Jul 1997 363b Return made up to 20/04/97; full list of members
21 May 1997 AA Accounts for a medium company made up to 31 December 1996
21 May 1997 288c Secretary's particulars changed
21 May 1997 288c Director's particulars changed
28 Apr 1997 288a New director appointed
25 Apr 1997 288a New secretary appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: the surgery 841 birchwood boulevard birchwood warrington cheshire WA3 7QZ
27 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
12 Aug 1996 287 Registered office changed on 12/08/96 from: the mews st andrews place southport PR8 1HR
30 Jul 1996 MA Memorandum and Articles of Association
30 Jul 1996 88(2)R Ad 31/12/95--------- £ si 273348@1=273348 £ ic 2/273350
30 Jul 1996 123 £ nc 1000/305000 31/12/95
06 Jun 1996 288 New director appointed
20 May 1996 288 New director appointed
07 Dec 1995 224 Accounting reference date notified as 31/12
23 Nov 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
13 Sep 1995 288 Director resigned
13 Sep 1995 288 Secretary resigned
13 Sep 1995 287 Registered office changed on 13/09/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD
10 Aug 1995 CERTNM Company name changed etonmill LIMITED\certificate issued on 11/08/95
20 Apr 1995 NEWINC Incorporation