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MARDEL LIMITED

Company number 00699626

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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 Dec 1998 363s Return made up to 13/11/98; no change of members
28 Apr 1998 AA Full accounts made up to 30 June 1997
18 Dec 1997 363s Return made up to 13/11/97; no change of members
29 Apr 1997 AA Full accounts made up to 30 June 1996
09 Jan 1997 363s Return made up to 13/11/96; full list of members
23 Apr 1996 AA Full accounts made up to 30 June 1995
05 Dec 1995 363s Return made up to 13/11/95; no change of members
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 13/11/94; no change of members
  • 363(287) ‐ Registered office changed on 25/11/94
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 13/11/94; no change of members
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
21 Jan 1994 363s Return made up to 13/11/93; full list of members
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 13/11/93; full list of members
27 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Dec 1992 363s Return made up to 13/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 13/11/92; no change of members
05 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 13/11/91; no change of members
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 13/11/91; no change of members
13 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Nov 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Nov 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988