MECOR LIMITED

Company number 03920944

Date	Type	Description	View / Download
20 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
23 Oct 2002	AA	Full accounts made up to 28 February 2002	(11 pages)
06 Mar 2002	363a	Return made up to 02/02/02; full list of members	(5 pages)
24 Sep 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
17 Apr 2001	88(2)R	Ad 01/03/01--------- £ si 548000@1=548000 £ ic 2380752/2928752	(2 pages)
17 Apr 2001	123	Nc inc already adjusted 01/03/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2001	363a	Return made up to 02/02/01; full list of members	(6 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
11 Sep 2000	88(2)R	Ad 14/06/00--------- £ si 229492@1=229492 £ ic 1401262/1630754	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
05 May 2000	88(2)R	Ad 13/03/00--------- £ si 1401260@1=1401260 £ ic 2/1401262	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 May 2000	123	£ nc 750000/2500000 13/03/00	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	NEWINC	Incorporation	(16 pages)