- Company Overview for SCOTT MEIRING LIMITED (04014527)
- Filing history for SCOTT MEIRING LIMITED (04014527)
- People for SCOTT MEIRING LIMITED (04014527)
- More for SCOTT MEIRING LIMITED (04014527)
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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01 Aug 2003 | 363a | Return made up to 14/06/03; full list of members | |
25 Jun 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
17 Jun 2002 | 363a | Return made up to 14/06/02; full list of members | |
01 Jun 2002 | 288b | Secretary resigned | |
01 Jun 2002 | 288a | New secretary appointed | |
03 Jan 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Jan 2002 | MAR | Re-registration of Memorandum and Articles | |
03 Jan 2002 | 53 | Application for reregistration from PLC to private | |
03 Jan 2002 | RESOLUTIONS |
Resolutions
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19 Oct 2001 | AA | Full accounts made up to 31 March 2001 | |
04 Jul 2001 | 363s |
Return made up to 14/06/01; full list of members
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04 Jul 2001 | 287 | Registered office changed on 04/07/01 from: 24 overstrand mansions prince of wales drive london SW11 4EZ | |
09 May 2001 | CERTNM | Company name changed ecommerce indirect PLC\certificate issued on 09/05/01 | |
07 Sep 2000 | 88(2)R | Ad 26/07/00--------- £ si 49998@1=49998 £ ic 2/50000 | |
22 Aug 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/03/01 | |
21 Aug 2000 | CERT8 | Certificate of authorisation to commence business and borrow | |
21 Aug 2000 | 117 | Application to commence business | |
23 Jun 2000 | 288b | Secretary resigned;director resigned | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288a | New secretary appointed | |
23 Jun 2000 | 288a | New director appointed | |
23 Jun 2000 | 288a | New director appointed | |
14 Jun 2000 | NEWINC | Incorporation |