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MEME HOLDINGS LIMITED

Company number 05136281

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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)
26 Jul 2007 363s Return made up to 24/05/07; change of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 363s Return made up to 24/05/06; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 88(3) Particulars of contract relating to shares
14 Oct 2004 88(2)R Ad 28/06/04--------- £ si 10000@1=10000 £ ic 1/10001
14 Oct 2004 123 Nc inc already adjusted 30/06/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
08 Jul 2004 288a New secretary appointed;new director appointed
08 Jul 2004 288a New director appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 288b Director resigned
27 May 2004 288b Secretary resigned
24 May 2004 NEWINC Incorporation