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MESH4 LTD

Company number 03446917

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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)
28 Dec 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 AUD Auditor's resignation
12 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
29 Jun 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Apr 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
25 Nov 1999 288b Secretary resigned
25 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
17 Nov 1999 288b Director resigned
14 Sep 1999 288b Director resigned
09 Aug 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 88(2)R Ad 23/05/99--------- £ si 210000@1=210000 £ ic 6640/216640
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 123 £ nc 3000000/3210000 23/05/99
08 Jun 1999 CERTNM Company name changed tenax rapitest LIMITED\certificate issued on 08/06/99
28 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1999 123 £ nc 1000000/2000000 05/01/99
28 May 1999 288b Director resigned
28 May 1999 288b Director resigned