Company number 03737566
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address BROOMRIGG HOUSE, BROOMRIGG ROAD, FLEET, HANTS, GU51 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Annual return made up to 22 March 2016 with full list of shareholders; Statement of capital on 15 April 2016
GBP 1,217,376
; Statement by Directors. The most likely internet sites of MEMORABLE EVENTS LIMITED are www.memorableevents.co.uk, and www.memorable-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorable Events Limited is a Private Limited Company.
The company registration number is 03737566. Memorable Events Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of Memorable Events Limited is Broomrigg House Broomrigg Road Fleet Hants Gu51 4lr. . CANTLE, Alison Moir is a Secretary of the company. CANTLE, Alison Moir is a Director of the company. CANTLE, Stephen Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
MEMORABLE EVENTS LIMITED Events
25 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
15 Apr 2016
Statement of capital on 15 April 2016
15 Apr 2016
Statement by Directors
15 Apr 2016
Solvency Statement dated 10/03/16
15 Apr 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 64 more events
28 Feb 2000
Memorandum and Articles of Association
21 Feb 2000
Company name changed the winchfield arms LIMITED\certificate issued on 22/02/00
24 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Incorporation