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MEM-TEQ VENTURES LIMITED

Company number 04340398

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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)
14 Jan 2008 363a Return made up to 14/12/07; full list of members
17 Jun 2007 288b Secretary resigned
17 Jun 2007 288a New secretary appointed;new director appointed
17 Jun 2007 288a New secretary appointed
17 Jun 2007 288b Secretary resigned
17 Jun 2007 288a New director appointed
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
18 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 288b Director resigned
14 Dec 2006 363a Return made up to 14/12/06; full list of members
10 Aug 2006 AA Total exemption full accounts made up to 31 May 2005
10 Aug 2006 AA Total exemption small company accounts made up to 6 June 2006
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 88(2)R Ad 06/06/06--------- £ si 443165@1=443165 £ ic 20000/463165
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 123 Nc inc already adjusted 06/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital