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MEARS BUILDING CONTRACTORS LIMITED

Company number 03394352

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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)
27 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
12 Aug 2002 288b Director resigned
08 Aug 2002 CERTNM Company name changed mears contract services LIMITED\certificate issued on 08/08/02
21 Jul 2002 363s Return made up to 27/06/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 27/06/01; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Sep 2000 288a New secretary appointed
04 Sep 2000 88(2)R Ad 01/01/00--------- £ si 98@98=9604 £ ic 2/9606
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 395 Particulars of mortgage/charge
29 Jul 1999 363s Return made up to 27/06/99; no change of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
27 Jul 1998 363s Return made up to 27/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/98; full list of members
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed;new director appointed
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned