MEFINCO SYSTEMS LTD

Company number 03368530

Date	Type	Description	View / Download
29 May 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
03 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
10 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 40000@1=40000 £ ic 20000/60000	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	123	£ nc 20000/60000 12/09/02	(1 page)
29 May 2002	363s	Return made up to 09/05/02; full list of members	(6 pages)
29 May 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
07 Jul 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
07 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	88(2)R	Ad 02/02/01--------- £ si 12500@1=12500 £ ic 7500/20000	(2 pages)
07 Jul 2001	123	Nc inc already adjusted 02/02/01	(1 page)
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed delphi corporate consulting LTD\certificate issued on 21/12/00	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 May 2000	(9 pages)
25 May 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
21 Nov 1999	AA	Full accounts made up to 31 May 1999	(8 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: c/o minaides robson 46-47 chancery lane london WC2A 1JB	(1 page)
24 Jun 1999	CERTNM	Company name changed corporate consulting & trading l td\certificate issued on 25/06/99	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next