- Company Overview for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- Filing history for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- People for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- Charges for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- More for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
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) |
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19 Nov 1998 | 123 | Nc inc already adjusted 17/02/98 | |
19 Nov 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1998 | RESOLUTIONS |
Resolutions
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02 Nov 1998 | 363s | Return made up to 14/08/98; full list of members | |
21 Oct 1998 | AA | Full group accounts made up to 28 February 1998 | |
24 Nov 1997 | AA | Full group accounts made up to 28 February 1997 | |
24 Nov 1997 | 363s | Return made up to 14/08/97; no change of members | |
12 Sep 1996 | AA | Full group accounts made up to 29 February 1996 | |
12 Sep 1996 | 363s | Return made up to 14/08/96; full list of members | |
28 Nov 1995 | 395 | Particulars of mortgage/charge | |
03 Nov 1995 | AA | Full group accounts made up to 28 February 1995 | |
03 Nov 1995 | 363s | Return made up to 14/08/95; no change of members | |
10 May 1995 | 288 | Secretary resigned;director resigned | |
10 May 1995 | 288 | New secretary appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 288 | Director's particulars changed | |
05 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Dec 1994 | 287 |
Registered office changed on 05/12/94 from: longfield road twyford berkshire RG10 9AT
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Request DocumentRegistered office changed on 05/12/94 from: longfield road twyford berkshire RG10 9AT |
09 Sep 1994 | AA |
Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994 |
09 Sep 1994 | 363s |
Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members |
14 Oct 1993 | 363s |
Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members |
14 Oct 1993 | AA | Full group accounts made up to 28 February 1993 | |
22 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1993 | 88(2)R |
Ad 18/05/93--------- £ si 1276000@1=1276000 £ ic 24000/1300000
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Request DocumentAd 18/05/93--------- £ si 1276000@1=1276000 £ ic 24000/1300000 |
07 Jun 1993 | 123 |
Nc inc already adjusted 18/05/93
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Request DocumentNc inc already adjusted 18/05/93 |