MECKLAND LTD

Company number 03471403

Date	Type	Description	View / Download
06 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Nov 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
10 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/98	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
16 Dec 1997	CERTNM	Company name changed brandskill LIMITED\certificate issued on 17/12/97	(2 pages)
26 Nov 1997	NEWINC	Incorporation	(14 pages)