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MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

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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)
19 Nov 1998 123 Nc inc already adjusted 17/02/98
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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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