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MEBO HOLDING LIMITED

Company number 04355806

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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)
24 Jan 2006 363s Return made up to 18/01/06; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Feb 2005 363s Return made up to 18/01/05; full list of members
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New director appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: 38 wigmore street london W1U 2HA
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
29 Mar 2004 363a Return made up to 18/01/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363a Return made up to 18/01/03; full list of members
31 Jan 2002 244 Delivery ext'd 3 mth 31/12/02
31 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288a New director appointed
31 Jan 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
31 Jan 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
31 Jan 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
31 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002 88(2)R Ad 18/01/02--------- £ si 9999@1=9999 £ ic 1/10000
18 Jan 2002 NEWINC Incorporation