Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEMEC HOLDINGS LIMITED

Company number 03936258

Follow this company
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)
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 AUD Auditor's resignation
05 Apr 2005 363s Return made up to 28/02/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned;director resigned
22 Mar 2005 288b Secretary resigned;director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 395 Particulars of mortgage/charge
11 May 2004 363s Return made up to 28/02/04; no change of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
09 May 2003 363s Return made up to 28/02/03; full list of members
30 Apr 2003 288b Director resigned
13 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 288a New director appointed
19 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed