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MERE POWER LIMITED

Company number 06355894

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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)
11 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Dec 2012	AD01	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 31 December 2012	View PDF Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM01	Termination of appointment of Mark Hogg as a director	View PDF Termination of appointment of Mark Hogg as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of Paul Forjoe as a director	View PDF Termination of appointment of Paul Forjoe as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	View PDF Termination of appointment of Temple Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP03	Appointment of Simon John Foy as a secretary	View PDF Appointment of Simon John Foy as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 28 June 2012	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Christopher Dean as a director	View PDF Appointment of Christopher Dean as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr Mark Edwin Healey as a director	View PDF Appointment of Mr Mark Edwin Healey as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 04/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest 04/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Paul Forjoe as a director	View PDF Appointment of Paul Forjoe as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflicts with company 04/01/2002	View PDF Resolutions RES13 ‐ Conflicts with company 04/01/2002 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	288a	Director appointed mark andrew hogg	View PDF Director appointed mark andrew hogg - link opens in a new window - 2 pages (2 pages)

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