MARDON INSURANCE BROKERS (U.K.) LIMITED

Company number 01113952

Date	Type	Description	View / Download
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
06 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
01 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
06 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
02 Oct 1998	363a	Return made up to 30/09/98; full list of members	(6 pages)
07 Nov 1997	363a	Return made up to 30/09/97; full list of members	(6 pages)
30 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
02 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
08 Oct 1996	363a	Return made up to 30/09/96; full list of members	(6 pages)
31 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
20 Oct 1995	363x	Return made up to 30/09/95; full list of members
26 Apr 1995	MA	Memorandum and Articles of Association	(33 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Nov 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363x	Return made up to 30/09/94; 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 Document
19 May 1994	MA	Memorandum and Articles of Association	(7 pages)
19 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	169	£ ic 1000/889 29/04/94 £ sr 1110@.1=111 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document