Advanced company searchLink opens in new window

MCEH LIMITED

Company number 03806147

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
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