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P M-MENDES (INTERNATIONAL) LIMITED

Company number 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)
18 Jan 1995 363s Return made up to 14/01/95; 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 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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Aug 1994 AA Accounts for a small company made up to 31 December 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 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
  • 363(288) ‐ Secretary resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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
09 Apr 1992 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
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director's particulars changed
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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