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MEBAG LIMITED

Company number 04775883

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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)
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
26 Sep 2005 363a Return made up to 23/05/05; full list of members; amend
22 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 363a Return made up to 23/05/05; full list of members
21 Mar 2005 88(2)R Ad 04/11/04--------- £ si 249999@1=249999 £ ic 1/250000
21 Mar 2005 123 Nc inc already adjusted 04/11/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
26 Nov 2004 AA Full accounts made up to 2 April 2004
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288b Director resigned
19 Aug 2004 288a New director appointed
28 May 2004 363a Return made up to 23/05/04; full list of members
28 Nov 2003 395 Particulars of mortgage/charge
04 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed