- Company Overview for MEFINCO SYSTEMS LTD (03368530)
- Filing history for MEFINCO SYSTEMS LTD (03368530)
- People for MEFINCO SYSTEMS LTD (03368530)
- More for MEFINCO SYSTEMS LTD (03368530)
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) |
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06 Jun 1999 | 363a | Return made up to 09/05/99; full list of members | |
10 Mar 1999 | AA | Full accounts made up to 31 May 1998 | |
22 Oct 1998 | 288b | Director resigned | |
22 Oct 1998 | 288b | Director resigned | |
22 Oct 1998 | 288a | New director appointed | |
22 Oct 1998 | 288b | Director resigned | |
12 Oct 1998 | CERTNM | Company name changed sebel holidays LTD\certificate issued on 13/10/98 | |
17 Jul 1998 | CERTNM | Company name changed corporate consulting & trading l imited\certificate issued on 20/07/98 | |
29 Jun 1998 | 288a | New director appointed | |
29 Jun 1998 | 288a | New director appointed | |
29 Jun 1998 | 288b | Secretary resigned | |
29 Jun 1998 | 288a | New secretary appointed | |
29 Jun 1998 | 288a | New director appointed | |
20 May 1998 | RESOLUTIONS |
Resolutions
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20 May 1998 | RESOLUTIONS |
Resolutions
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20 May 1998 | 363s | Return made up to 09/05/98; full list of members | |
02 Oct 1997 | 288a | New secretary appointed | |
02 Oct 1997 | 288b | Secretary resigned;director resigned | |
15 Sep 1997 | 88(2)R | Ad 05/08/97--------- £ si 7498@1=7498 £ ic 2/7500 | |
19 Aug 1997 | 123 | £ nc 1000/7500 05/08/97 | |
05 Jun 1997 | 288b | Director resigned | |
05 Jun 1997 | 288b | Secretary resigned;director resigned | |
05 Jun 1997 | 288a | New secretary appointed | |
05 Jun 1997 | 288a | New director appointed | |
05 Jun 1997 | 288a | New director appointed |