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MEP SOLUTIONS LIMITED

Company number 02769705

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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 Oct 2001 AA Full accounts made up to 31 March 2001
23 May 2001 363s Return made up to 31/03/01; full list of members
27 Jun 2000 AA Full accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 31/03/00; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Mar 2000 155(6)b Declaration of assistance for shares acquisition
04 Aug 1999 122 £ ic 608319/305010 15/07/99 £ sr 303309@1=303309
03 Aug 1999 363s Return made up to 31/03/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 31 March 1999
22 Jul 1999 288b Director resigned
18 Sep 1998 155(6)b Declaration of assistance for shares acquisition
18 Sep 1998 155(6)b Declaration of assistance for shares acquisition
18 Sep 1998 155(6)b Declaration of assistance for shares acquisition
18 Sep 1998 155(6)b Declaration of assistance for shares acquisition
18 Sep 1998 155(6)a Declaration of assistance for shares acquisition
18 Sep 1998 155(6)a Declaration of assistance for shares acquisition
08 Sep 1998 AUD Auditor's resignation
02 Sep 1998 288b Director resigned
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
05 Jun 1998 AA Full group accounts made up to 31 March 1998
07 Apr 1998 363s Return made up to 31/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; full list of members
04 Aug 1997 288b Director resigned
24 Jul 1997 363s Return made up to 28/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/97; full list of members