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MIDDLE EAST INVESTMENTS SOLUTIONS PLC

Company number 03242585

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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)
23 Sep 2002 363a Return made up to 21/08/02; full list of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: clermont house, high street, cranbrook, kent TN17 3DN
18 Mar 2002 363a Return made up to 21/08/01; bulk list available separately
18 Mar 2002 288a New director appointed
05 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
27 Feb 2002 88(2)R Ad 15/02/01--------- £ si 14394@1=14394 £ ic 796001/810395
27 Feb 2002 122 Conve 01/10/01
27 Feb 2002 88(2)R Ad 21/05/01--------- £ si 14000000@.01=140000 £ ic 656001/796001
08 May 2001 288a New secretary appointed
03 May 2001 AA Full group accounts made up to 30 September 2000
02 Apr 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
30 Nov 2000 288c Secretary's particulars changed
29 Aug 2000 363a Return made up to 21/08/00; full list of members
22 Aug 2000 88(2)R Ad 28/06/99-25/02/00 £ si 253764@1
21 Aug 2000 353 Location of register of members
14 Aug 2000 288c Director's particulars changed
19 May 2000 AA Full group accounts made up to 30 September 1999
01 Dec 1999 353 Location of register of members
21 Nov 1999 288b Director resigned
19 Nov 1999 353 Location of register of members
25 Oct 1999 363a Return made up to 21/08/99; bulk list available separately
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association