P M-MENDES (INTERNATIONAL) LIMITED
Company number 01311419
- Company Overview for P M-MENDES (INTERNATIONAL) LIMITED (01311419)
- Filing history for P M-MENDES (INTERNATIONAL) LIMITED (01311419)
- People for P M-MENDES (INTERNATIONAL) LIMITED (01311419)
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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) |
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18 Jan 1995 | 363s |
Return made up to 14/01/95; change of members
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Request DocumentReturn made up to 14/01/95; change of members |
09 Jan 1995 | 88(2)R | Ad 03/10/94--------- £ si 200000@1=200000 £ ic 300000/500000 | |
09 Jan 1995 | 128(1) | Statement of rights attached to allotted shares | |
09 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1995 | RESOLUTIONS |
Resolutions
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10 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
02 Feb 1994 | 363s |
Return made up to 14/01/94; full list of members
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|
Request DocumentReturn made up to 14/01/94; full list of members |
25 Jan 1994 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
02 Mar 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Jan 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Jan 1993 | 363s |
Return made up to 14/01/93; no change of members
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|
Request DocumentReturn made up to 14/01/93; no change of members |
21 Jan 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
04 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Dec 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
09 Apr 1992 | RESOLUTIONS |
Resolutions
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09 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1992 | 88(2)R |
Ad 23/12/91--------- £ si 294000@1
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Request DocumentAd 23/12/91--------- £ si 294000@1 |
16 Mar 1992 | 122 |
£ sr 294000@1 23/12/91
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Request Document£ sr 294000@1 23/12/91 |
15 Feb 1992 | 363s |
Return made up to 14/01/92; change of members
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Request DocumentReturn made up to 14/01/92; change of members |
06 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
25 Mar 1991 | 363a |
Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members |
28 Jan 1991 | 88(2)R |
Ad 20/12/90--------- £ si 294000@1=294000 £ ic 6000/300000
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Request DocumentAd 20/12/90--------- £ si 294000@1=294000 £ ic 6000/300000 |
28 Jan 1991 | 123 |
Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90 |