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M.E.S. (NOTTINGHAM) LIMITED

Company number 03653419

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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)
29 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 1000/500000 08/02/02
18 Jan 2002 288a New director appointed
12 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
11 Dec 2001 CERTNM Company name changed strikemove LIMITED\certificate issued on 11/12/01
23 Oct 2001 363s Return made up to 15/10/01; full list of members
23 Oct 2001 AA Accounts made up to 28 February 2001
04 Dec 2000 363s Return made up to 15/10/00; full list of members
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/00
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15 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/00
15 Sep 2000 AA Accounts made up to 28 February 2000
05 Nov 1999 363s Return made up to 15/10/99; full list of members
04 Nov 1998 287 Registered office changed on 04/11/98 from: aspect house 135-137 city road london EC1V 1JB
04 Nov 1998 288b Director resigned
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 225 Accounting reference date extended from 31/10/99 to 28/02/00
15 Oct 1998 NEWINC Incorporation