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MEFINCO SYSTEMS LTD

Company number 03368530

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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)
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
  • ELRES ‐ Elective resolution
20 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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