- Company Overview for ME VENTURES LIMITED (05631661)
- Filing history for ME VENTURES LIMITED (05631661)
- People for ME VENTURES LIMITED (05631661)
- More for ME VENTURES LIMITED (05631661)
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) |
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12 Jun 2009 | 88(2) | Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 100/110.5\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 89.5/100\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 79/89.5\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 4300@0.01=43\gbp ic 36/79\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 25.5/36\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 1500@0.01=15\gbp ic 10.5/25.5\ | |
02 Jun 2009 | 88(2) | Ad 24/04/09-24/04/09\gbp si 950@0.01=9.5\gbp ic 1/10.5\ | |
19 May 2009 | 122 | S-div | |
19 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
19 May 2009 | RESOLUTIONS |
Resolutions
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13 May 2009 | CERTNM | Company name changed lusen (nxa) LIMITED\certificate issued on 15/05/09 | |
06 May 2009 | 288a | Director appointed martin robert nash | |
06 May 2009 | 288a | Director appointed mike hood | |
06 May 2009 | 123 | Gbp nc 1000/1001\24/04/09 | |
19 Jan 2009 | 288a | Director appointed robert james flook | |
19 Jan 2009 | 288c | Secretary's change of particulars / robert flook / 29/11/2008 | |
05 Jan 2009 | 288b | Appointment terminated director kevin cubitt | |
24 Nov 2008 | 363a | Return made up to 22/11/08; full list of members | |
31 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
07 May 2008 | 288a | Director appointed kevin cubitt | |
07 May 2008 | 288b | Appointment terminated director kenneth cowdery | |
23 Jan 2008 | 287 | Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP | |
10 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
21 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
15 Jun 2007 | 288c | Director's particulars changed |