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B-MECK LIMITED

Company number 04201003

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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)
03 Jan 2003 288a New secretary appointed
24 Dec 2002 288a New secretary appointed
17 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 363s Return made up to 18/04/02; full list of members
22 Apr 2002 288a New director appointed
25 May 2001 88(2)R Ad 18/04/01--------- £ si 98@1=98 £ ic 2/100
25 May 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
24 Apr 2001 288b Secretary resigned
18 Apr 2001 NEWINC Incorporation