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SCOTT MEIRING LIMITED

Company number 04014527

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • 363(353) ‐ Location of register of members address changed
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