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MONDI HOLCOMBE LIMITED

Company number 00013327

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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)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	244	Delivery ext'd 3 mth 30/04/99	View PDF Delivery ext'd 3 mth 30/04/99 - link opens in a new window - 1 page (1 page)
15 Feb 1999	363s	Return made up to 31/01/99; no change of members	View PDF Return made up to 31/01/99; no change of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 19 pages (19 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	363s	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 19 pages (19 pages)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Feb 1997	363s	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 28/02/97	View PDF Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 - link opens in a new window - 8 pages (8 pages)
06 Nov 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 19 pages (19 pages)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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MONDI HOLCOMBE LIMITED

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