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MANDORA ST. CLEMENTS LIMITED

Company number 00174662

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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)
07 Jun 1990 AA Full accounts made up to 28 October 1989
07 Jun 1990 363 Return made up to 19/03/90; full list of members
29 Aug 1989 AA Full accounts made up to 29 October 1988
29 Aug 1989 363 Return made up to 20/03/89; full list of members
09 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
23 Jan 1989 363 Return made up to 31/12/88; full list of members
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1988 MEM/ARTS Memorandum and Articles of Association
17 Feb 1988 288 Secretary resigned;new secretary appointed
17 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1988 287 Registered office changed on 16/02/88 from: weighbridge road mansfield nottinghamshire NG18 1AB
09 Feb 1988 403a Declaration of satisfaction of mortgage/charge
09 Feb 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1987 403a Declaration of satisfaction of mortgage/charge
22 Oct 1987 AA Full accounts made up to 3 April 1987
22 Oct 1987 363 Return made up to 28/09/87; full list of members
11 Aug 1987 288 New director appointed
05 May 1987 CERTNM Company name changed mandora (U.K.) LIMITED\certificate issued on 05/05/87
13 Mar 1987 363 Return made up to 08/12/86; full list of members
07 Feb 1987 288 Director resigned
16 Jan 1987 AA Full accounts made up to 28 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
04 Sep 1986 287 Registered office changed on 04/09/86 from: P.o box no 2. bellamy rd. Mansfield. Notts