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MEI & KEN INSURANCE SERVICES LIMITED

Company number 04597472

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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 Nov 2004 363s Return made up to 21/11/04; full list of members
18 Mar 2004 AA Full accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 21/11/03; full list of members
24 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
30 Oct 2003 88(2)R Ad 23/10/03--------- £ si 14998@1=14998 £ ic 2/15000
24 Oct 2003 123 Nc inc already adjusted 21/11/02
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288a New director appointed
01 Dec 2002 287 Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
01 Dec 2002 288b Secretary resigned
01 Dec 2002 288b Director resigned
21 Nov 2002 NEWINC Incorporation