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MANDRAKE ASSOCIATES LIMITED

Company number 01169904

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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)
08 May 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 288b Director resigned
24 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director resigned
12 Jul 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
07 May 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 08/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 287 Registered office changed on 08/10/98 from: 6 north brink wisbech cambs PE13 1JR
11 May 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 363s Return made up to 08/11/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 363s Return made up to 08/11/96; no change of members
  • 363(288) ‐ Secretary resigned
26 Sep 1996 403a Declaration of satisfaction of mortgage/charge
21 May 1996 288 New director appointed
27 Mar 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 AUD Auditor's resignation
11 Mar 1996 155(6)a Declaration of assistance for shares acquisition
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
11 Mar 1996 288 New director appointed