EXBH LIMITED

Company number 03415808

Date	Type	Description	View / Download
09 Oct 2000	CERTNM	Company name changed mecs LIMITED\certificate issued on 10/10/00	(2 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
28 Mar 2000	AA	Accounts for a dormant company made up to 5 April 1999	(1 page)
28 Mar 2000	225	Accounting reference date shortened from 05/04/00 to 31/01/00	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	363s	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 20-22 bedford row london WC1R 4JS	(1 page)
04 Feb 1999	AA	Accounts for a dormant company made up to 5 April 1998	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)
04 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 05/04/98	(1 page)
11 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	NEWINC	Incorporation	(15 pages)

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