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MEIS LIMITED

Company number 03418639

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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)
07 Sep 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 13/08/05; full list of members
17 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 13/08/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 13/08/03; full list of members
23 May 2003 288b Secretary resigned
23 May 2003 288a New secretary appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 395 Particulars of mortgage/charge
04 Sep 2002 288a New director appointed
30 Aug 2002 363s Return made up to 13/08/02; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002 CERTNM Company name changed tbp international LIMITED\certificate issued on 11/01/02
03 Jan 2002 288a New director appointed
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 13/08/01; full list of members