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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)
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
01 Aug 1989 288 New director appointed
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14 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1988 123 £ nc 4270000/5560000
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Request Document£ nc 4270000/5560000
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Nov 1988 123 £ nc 5560000/6000000
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£ nc 5560000/6000000
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
31 Oct 1988 287 Registered office changed on 31/10/88 from: provincial house commercial way woking surrey GU21 1EN
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
09 Mar 1987 287 Registered office changed on 09/03/87 from: suite NUMBER1 edbrooke house st johns road st johns woking surrey
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 363 Return made up to 14/07/86; full list of members
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Request DocumentReturn made up to 14/07/86; full list of members
10 Nov 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
10 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
30 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1986 MEM/ARTS Memorandum and Articles of Association
26 Jan 1984 CERTNM Company name changed\certificate issued on 26/01/84
23 Apr 1983 287 Registered office changed on 23/04/83 from: registered office changed
10 Jul 1980 MISC Certificate of incorporation
10 Jul 1980 NEWINC Incorporation