MECSERVE HOLDINGS LIMITED

Company number 05933881

Date	Type	Description	View / Download
15 Jul 2010	AP01	Appointment of Mrs Jennifer Marie Hitchins as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(8 pages)
18 Jun 2010	CH01	Director's details changed for Derek Leslie Smith on 1 January 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Ian Lester Bentley on 1 January 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Michael Hitchins on 1 January 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Colin Vincent Preston on 1 January 2010	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 May 2009	88(2)	Capitals not rolled up	(2 pages)
14 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Apr 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
22 Jan 2008	122	Conve 09/01/08	(1 page)
22 Jan 2008	123	Nc inc already adjusted 05/11/07	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Oct 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
01 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Jan 2007	SA	Statement of affairs	(17 pages)
24 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
05 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(2 pages)