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MEMEC HOLDINGS LIMITED

Company number 03936258

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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)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
23 May 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 23/05/01	View PDF Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 - link opens in a new window - 7 pages (7 pages)
28 Jan 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD	View PDF Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD - link opens in a new window - 1 page (1 page)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2000	CERTNM	Company name changed spiretrail LIMITED\certificate issued on 29/11/00	View PDF Company name changed spiretrail LIMITED\certificate issued on 29/11/00 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	88(2)R	Ad 16/10/00--------- us$ si 39200000@1=39200000 us$ ic 2/39200002	View PDF Ad 16/10/00--------- us$ si 39200000@1=39200000 us$ ic 2/39200002 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	123	Nc inc already adjusted 16/10/00	View PDF Nc inc already adjusted 16/10/00 - link opens in a new window - 1 page (1 page)
13 Nov 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 DocumentResolutions
13 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
04 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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