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Dato Capital United Kingdom

Meif Lg Holding LTD

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Reports

Extended Company Report with Annual Accounts MEIF LG HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06049510
Record last updated Tuesday, January 31, 2023 10:43:04 AM UTC
Official Address 14 Units 15 Queensbrook Bolton Technology Exchange Spa Road Halliwell
There are 5 companies registered at this street
Postal Code BL14AY
Sector Activities of head offices

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MEIF LG HOLDING LIMITED (United Kingdom) Page visits 2024

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MEIF LG HOLDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2022 Appointment of a man as Director 6049... Appointment of a man as Director 6049...
Registry Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Change of particulars for director 6049... Change of particulars for director 6049...
Registry Aug 30, 2012 Change of particulars for director Change of particulars for director
Registry Aug 30, 2012 Change of particulars for director 6049... Change of particulars for director 6049...
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location 6049... Change of location of company records to the single alternative inspection location 6049...
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location 6049... Change of location of company records to the single alternative inspection location 6049...
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 26, 2011 Change of location of company records to the single alternative inspection location 6049... Change of location of company records to the single alternative inspection location 6049...
Registry Jan 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 26, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2010 Change of registered office address Change of registered office address
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 6049... Change of particulars for director 6049...
Registry Jul 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 16, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2010 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 2, 2008 Annual return Annual return
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2007 Particulars of a mortgage or charge 6049... Particulars of a mortgage or charge 6049...
Registry Mar 8, 2007 Memorandum of association Memorandum of association
Registry Mar 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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