- Company Overview for MCEH LIMITED (03806147)
- Filing history for MCEH LIMITED (03806147)
- People for MCEH LIMITED (03806147)
- More for MCEH LIMITED (03806147)
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) |
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06 Apr 2006 | 88(2)R | Ad 30/03/06--------- £ si 471847@1=471847 £ ic 10000/481847 | |
06 Apr 2006 | 123 | Nc inc already adjusted 30/03/06 | |
06 Apr 2006 | RESOLUTIONS |
Resolutions
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06 Apr 2006 | RESOLUTIONS |
Resolutions
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06 Apr 2006 | RESOLUTIONS |
Resolutions
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05 Apr 2006 | 288b | Secretary resigned | |
05 Apr 2006 | 288b | Director resigned | |
05 Apr 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
05 Apr 2006 | 287 | Registered office changed on 05/04/06 from: mellon financial centre 160 queen victoria street london EC4V 4LA | |
30 Mar 2006 | 169 | £ ic 100000/10000 23/12/05 £ sr 90000@1=90000 | |
21 Mar 2006 | CERTNM | Company name changed mellon consultants european hold ings LIMITED\certificate issued on 21/03/06 | |
30 Nov 2005 | 173 | Declaration of shares redemption:auditor's report | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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16 Nov 2005 | 288a | New director appointed | |
16 Nov 2005 | 288b | Director resigned | |
04 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
09 Sep 2005 | 288a | New secretary appointed | |
05 Sep 2005 | 288b | Secretary resigned | |
18 Aug 2005 | 363s | Return made up to 13/07/05; full list of members | |
18 Aug 2005 | 363(353) |
Location of register of members address changed
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10 Jun 2005 | 288b | Director resigned | |
10 Jun 2005 | 288a | New director appointed | |
10 May 2005 | 363a | Return made up to 13/07/04; full list of members | |
10 May 2005 | 288b | Director resigned | |
26 Jan 2005 | AA | Group of companies' accounts made up to 31 December 2003 |