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MEC INTERNATIONAL LIMITED

Company number 03212282

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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)
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Michael Astor Mckay as a director
08 Sep 2009 363a Return made up to 14/06/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 288a Director appointed george kennedy morton logged form
14 May 2009 288b Appointment terminated secretary michael mckay
12 May 2009 288a Director appointed george kennedy morton
21 Nov 2008 288a Director appointed christopher john holden
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 14/06/08; full list of members
10 Jun 2008 123 Gbp nc 101000/101400\22/05/08
05 Jun 2008 88(2) Ad 22/05/08\gbp si 60@1=60\gbp ic 76015/76075\
05 Jun 2008 88(2) Ad 22/05/08\gbp si 60@1=60\gbp ic 75955/76015\
21 Feb 2008 288a New director appointed
04 Jan 2008 173 Declaration of shares redemption:auditor's report
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 173 Declaration of shares redemption:auditor's report
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 25/09/07
17 Jul 2007 363a Return made up to 14/06/07; full list of members
02 Jul 2007 173 Declaration of shares redemption:auditor's report
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 363a Return made up to 14/06/06; full list of members
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned