MENAS ASSOCIATES LIMITED

Company number 04057532

Date	Type	Description	View / Download
16 Feb 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2004	363s	Return made up to 22/08/04; full list of members	(10 pages)
12 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
23 Sep 2003	363s	Return made up to 22/08/03; full list of members	(10 pages)
23 Sep 2003	88(2)R	Ad 10/01/03--------- £ si 95600@.1=9560 £ ic 90440/100000	(2 pages)
19 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
12 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 2002	88(2)R	Ad 22/08/00-31/03/01 £ si 705900@.1	(4 pages)
13 Feb 2002	88(2)R	Ad 22/08/00-31/05/01 £ si 198500@.1	(2 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
13 Feb 2002	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
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	123	£ nc 100000/136395 28/02/01	(1 page)
13 Feb 2002	122	S-div 28/02/01	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: c/o neville russell 1 telford way luton bedfordshire LU1 1HT	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	363s	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 07/11/01	(8 pages)
18 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT	(1 page)
15 Mar 2001	CERTNM	Company name changed menas LIMITED\certificate issued on 15/03/01	(2 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)