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MERETEC LIMITED

Company number 03659285

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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)
13 Jul 2004 88(2)R Ad 01/06/04-30/06/04 £ si 507628@.03126=15868 £ ic 2055419/2071287
08 Jul 2004 88(2)R Ad 01/05/04-31/05/04 £ si 2737537@.03126= 85575 £ ic 1969844/2055419
08 Jul 2004 88(2)R Ad 01/04/04-30/04/04 £ si 555988@.03126=17380 £ ic 1952464/1969844
08 Jul 2004 88(2)R Ad 03/01/04-31/03/04 £ si 722351@.03126=22580 £ ic 1929884/1952464
08 Jul 2004 88(2)R Ad 01/02/04-29/02/04 £ si 724337@.03126=22642 £ ic 1907242/1929884
08 Jul 2004 88(2)R Ad 01/01/04-31/01/04 £ si 1028912@.03126= 32163 £ ic 1875079/1907242
08 Jul 2004 88(2)R Ad 24/10/03-31/12/03 £ si 13655117@.03126
02 Mar 2004 363s Return made up to 26/10/03; change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
11 Nov 2003 123 Nc inc already adjusted 23/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 287 Registered office changed on 01/10/03 from: 33 high street stony stratford milton keynes MK11 1AA
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288a New secretary appointed
23 Dec 2002 288a New director appointed
22 Nov 2002 AA Full accounts made up to 31 December 2001
13 Nov 2002 363s Return made up to 26/10/02; full list of members
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2001 288c Secretary's particulars changed
04 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
17 Apr 2001 88(2)O Ad 27/03/01--------- £ si 51983365@.03126
17 Apr 2001 123 Nc inc already adjusted 27/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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