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MECO INTERNATIONAL LIMITED

Company number SC114465

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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)
03 Nov 2001 AA Accounts made up to 31 October 2000
01 Aug 2001 122 Conso div 04/07/01
26 Jul 2001 419a(Scot) Dec mort/charge *
17 Jul 2001 MA Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 04/07/01
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Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 410(Scot) Partic of mort/charge *
21 Jun 2001 363a Return made up to 07/06/01; no change of members
30 Mar 2001 410(Scot) Partic of mort/charge *
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 2000 288a New director appointed
05 Sep 2000 AA Full accounts made up to 31 October 1999
17 Jul 2000 363a Return made up to 07/06/00; full list of members
17 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Dec 1999 AA Full accounts made up to 31 October 1998
14 Sep 1999 287 Registered office changed on 14/09/99 from: 11 walker street edinburgh EH3 7NE
18 Aug 1999 363s Return made up to 07/06/99; no change of members
18 Aug 1999 244 Delivery ext'd 3 mth 31/10/98
04 Sep 1998 AA Full accounts made up to 31 October 1997
30 Jun 1998 363a Return made up to 07/06/98; full list of members
30 Jun 1998 288b Director resigned
16 Dec 1997 288b Secretary resigned
28 Nov 1997 AA Full accounts made up to 31 October 1996