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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)
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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21 Apr 1994 288 Director resigned
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21 Apr 1994 288 Director resigned
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14 Apr 1994 288 New director appointed
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14 Apr 1994 288 Secretary resigned;new secretary appointed
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19 Dec 1993 288 New director appointed
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19 Dec 1993 288 New director appointed
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03 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 01/12/93; full list of members
30 Oct 1993 395 Particulars of mortgage/charge
19 Aug 1993 CERTNM Company name changed copylimit LIMITED\certificate issued on 20/08/93
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Request DocumentCompany name changed copylimit LIMITED\certificate issued on 20/08/93
19 Aug 1993 CERTNM Company name changed\certificate issued on 19/08/93
16 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1993 287 Registered office changed on 13/04/93 from: alliance house hood street newcastle upon tyne NE1 6LJ
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Request DocumentRegistered office changed on 13/04/93 from: alliance house hood street newcastle upon tyne NE1 6LJ
07 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New secretary appointed
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02 Feb 1993 287 Registered office changed on 02/02/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL
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Request DocumentRegistered office changed on 02/02/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1992 NEWINC Incorporation