MEM-TEQ VENTURES LIMITED

Company number 04340398

Date	Type	Description	View / Download
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Jun 2006	288a	New director appointed	(3 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: central house st pauls street leeds west yorkshire LS1 2LX	(1 page)
22 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
18 Aug 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
11 Apr 2005	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
21 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 2004	88(2)R	Ad 26/03/03--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
17 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2003	123	Nc inc already adjusted 10/01/03	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 10/01/03 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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	(6 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)