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MENTMORE LIMITED

Company number 00307397

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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 Apr 1989 PUC 3 Wd 06/04/89 ad 06/03/89--------- premium £ si 24089708@.05=1204485 £ ic 2680000/3884485
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 06/03/89--------- premium £ si 24089708@.05=1204485 £ ic 2680000/3884485
14 Apr 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Feb 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
06 Dec 1988 363 Return made up to 28/07/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/88; bulk list available separately
30 Nov 1988 AA Full group accounts made up to 31 January 1988
24 May 1988 403b Declaration of mortgage charge released/ceased
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 mortgage charge released/ceased
09 May 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
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 395 Particulars of mortgage/charge
07 Feb 1988 363 Return made up to 28/07/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/87; bulk list available separately
11 Nov 1987 PUC 3 Wd 06/11/87 ad 24/09/87--------- premium £ si 1600000@.05=80000 £ ic 2600000/2680000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/11/87 ad 24/09/87--------- premium £ si 1600000@.05=80000 £ ic 2600000/2680000
12 Aug 1987 AA Full group accounts made up to 31 January 1987
18 Feb 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1986 363 Return made up to 29/06/86; full list of members
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Request DocumentReturn made up to 29/06/86; full list of members
22 Aug 1986 AA Group of companies' accounts made up to 31 January 1986
21 Aug 1986 287 Registered office changed on 21/08/86 from: platignum house, six hills way, stevenage, herts
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Request DocumentRegistered office changed on 21/08/86 from: platignum house, six hills way, stevenage, herts
07 Aug 1986 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