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Memphis Ltd, United Kingdom

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Full Company Report  MEMPHIS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 1999)
  • all other documents available
  • 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
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REFAL 535 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03544200
Record last updated Friday, April 22, 2016 12:27:27 PM UTC
Official Address 2 The Octagon Exchange Tower Blackwall And Cubitt Town
There are 2 companies registered at this street
Locality Blackwall And Cubitt Townlondon
Region Tower HamletsLondon, England
Postal Code E149GE

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MEMPHIS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42022-122024-12024-82024-92025-22025-42025-52025-60123

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MEMPHIS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 2, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 15, 2008 Annual return Annual return
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Dec 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Resignation of a secretary Resignation of a secretary
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2006 Director's particulars changed Director's particulars changed
Registry Jun 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2005 Annual return Annual return
Registry Jun 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Annual return Annual return
Financials Jun 13, 2003 Amended accounts Amended accounts
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 7, 2001 Annual return Annual return
Registry Jul 16, 2001 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 16, 2001 Resignation of one Chartered Engineer & Company D and one Director (a man) Resignation of one Chartered Engineer & Company D and one Director (a man)
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry May 25, 2000 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 May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544...
Registry May 25, 2000 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 May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544...
Registry May 25, 2000 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 Feb 5, 2000 Appointment of a director Appointment of a director
Registry Feb 5, 2000 Appointment of a director 3544... Appointment of a director 3544...
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 1999 Annual return Annual return
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Appointment of a director 3544... Appointment of a director 3544...
Registry May 26, 1999 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 May 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544...
Registry Apr 15, 1999 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 Apr 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3544...
Registry Mar 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 1998 Varying share rights and names Varying share rights and names
Registry Jul 8, 1998 Elective resolution Elective resolution
Registry Jul 8, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 8, 1998 Sub division of shares Sub division of shares
Registry Jul 8, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 8, 1998 Elective resolution Elective resolution
Registry Jul 8, 1998 Elective resolution 3544... Elective resolution 3544...
Registry Jul 8, 1998 Elective resolution Elective resolution
Registry Jul 8, 1998 Memorandum of association Memorandum of association
Registry Jul 7, 1998 Company name change Company name change
Registry Jul 6, 1998 Change of name certificate Change of name certificate
Registry Jul 2, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 2, 1998 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 Jul 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 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 Jul 2, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 1998 Two appointments: 2 men 3544... Two appointments: 2 men 3544...
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