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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)
31 May 2006 173 Declaration of shares redemption:auditor's report
31 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2005 363a Return made up to 14/06/05; full list of members; amend
23 Nov 2005 288c Director's particulars changed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Oct 2005 363a Return made up to 14/06/05; full list of members
08 Feb 2005 288c Secretary's particulars changed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363a Return made up to 14/06/04; full list of members
09 Jul 2004 88(2)R Ad 16/01/04--------- £ si 185@1=185 £ ic 100770/100955
09 Jul 2004 288c Director's particulars changed
10 Mar 2004 288b Director resigned
11 Sep 2003 363a Return made up to 14/06/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Jul 2002 363a Return made up to 14/06/02; full list of members
09 Jul 2002 288b Director resigned
03 Jul 2002 AA Accounts for a small company made up to 31 December 2001
06 Sep 2001 363a Return made up to 14/06/01; full list of members
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288a New secretary appointed
06 Sep 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2000 363s Return made up to 14/06/00; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999