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MENTOR BIOPOLYMERS LIMITED

Company number 01506975

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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 Sep 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 30/07/02; full list of members
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
09 Sep 2002 287 Registered office changed on 09/09/02 from: c/o mort tilbrook 10 the broadway woking surrey GU21 5AT
05 Jul 2002 AUD Auditor's resignation
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Oct 2001 288a New director appointed
12 Oct 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2001 288a New secretary appointed
24 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 24/08/01
08 May 2001 AA Full accounts made up to 31 December 2000
22 Aug 2000 CERTNM Company name changed fermentech medical LIMITED\certificate issued on 23/08/00
21 Aug 2000 363s Return made up to 30/07/00; full list of members
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 288b Director resigned
30 May 2000 288b Secretary resigned
30 May 2000 288a New secretary appointed;new director appointed
30 May 2000 288a New director appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
04 Apr 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 AA Full accounts made up to 31 December 1998