MECM, LIMITED

Company number 03144922

Date	Type	Description	View / Download
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(23 pages)
11 Jan 2001	363a	Return made up to 11/01/01; full list of members	(5 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Jan 2000	363a	Return made up to 11/01/00; full list of members	(5 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Jan 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	363a	Return made up to 11/01/99; full list of members	(5 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Feb 1998	363a	Return made up to 11/01/98; full list of members	(5 pages)
09 Dec 1997	MISC	Amending certificate UNLTD - LTD	(1 page)
04 Dec 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
04 Dec 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Dec 1997	51	Application for reregistration from UNLTD to LTD	(2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
04 Feb 1997	363a	Return made up to 11/01/97; full list of members	(5 pages)
08 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Nov 1996	123	£ nc 400000/650000 30/10/96	(1 page)
04 Nov 1996	288b	Secretary resigned	(1 page)
04 Nov 1996	288a	New secretary appointed	(2 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: 35 basinghall street london EC2V 5DB	(1 page)