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MEDER ELECTRONIC UK LTD.

Company number 05926761

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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)
01 Oct 2010	CH03	Secretary's details changed for Mr Duncan Gordon Hindle on 1 October 2010	View PDF Secretary's details changed for Mr Duncan Gordon Hindle on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AD01	Registered office address changed from , 1200 Century Way, Thorpe Park Business Park, Colton Leeds, West Yorkshire, LS15 8ZA on 29 September 2010	View PDF Registered office address changed from , 1200 Century Way, Thorpe Park Business Park, Colton Leeds, West Yorkshire, LS15 8ZA on 29 September 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/09/12.	View PDF Annual return made up to 6 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/09/12. - link opens in a new window - 6 pages (6 pages)
18 May 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ To state meder electronic will work as service co for sales and marketing 15/01/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ To state meder electronic will work as service co for sales and marketing 15/01/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	SH19	Statement of capital on 18 March 2010 GBP 100	View PDF Statement of capital on 18 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	CAP-SS	Solvency statement dated 12/01/10	View PDF Solvency statement dated 12/01/10 - link opens in a new window - 1 page (1 page)
16 Feb 2010	AP03	Appointment of Mr Duncan Gordon Hindle as a secretary	View PDF Appointment of Mr Duncan Gordon Hindle as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2010	TM02	Termination of appointment of Birgitt Gruble as a secretary	View PDF Termination of appointment of Birgitt Gruble as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288c	Secretary's change of particulars / birgitt gruble / 06/09/2009	View PDF Secretary's change of particulars / birgitt gruble / 06/09/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt bankers 21/09/06	View PDF Resolutions RES13 ‐ Apt bankers 21/09/06 - link opens in a new window - 2 pages (2 pages)
18 May 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	View PDF Accounting reference date shortened from 30/09/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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