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MEZZA LIMITED

Company number 04246682

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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)
15 Jul 2004 363s Return made up to 05/07/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 05/07/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Oct 2002 88(2)R Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir service contracts 11/10/02
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
17 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
08 Apr 2002 288c Director's particulars changed
08 Apr 2002 288c Secretary's particulars changed;director's particulars changed
22 Mar 2002 287 Registered office changed on 22/03/02 from: crossroads lodge waddesdon aylesbury buckinghamshire HP18 0NH
24 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 287 Registered office changed on 04/10/01 from: crossroads lodge waddesdon aylesbury buckinghamshire HP18 0NH
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
27 Sep 2001 CERTNM Company name changed united rubber LIMITED\certificate issued on 27/09/01
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned