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MENTFADE LIMITED

Company number 01623529

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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)
25 May 2001 363s Return made up to 07/05/01; full list of members
25 Sep 2000 AA Accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 07/05/00; full list of members
02 Jul 1999 363s Return made up to 07/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Jul 1999 288a New secretary appointed
09 Jun 1999 AA Accounts made up to 31 December 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Oct 1998 AA Accounts made up to 31 December 1997
20 May 1998 363s Return made up to 07/05/98; full list of members
30 Oct 1997 AA Accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 07/05/97; no change of members
16 Oct 1996 AA Accounts made up to 31 December 1995
21 Jun 1996 363s Return made up to 07/05/96; no change of members
01 Nov 1995 AA Accounts made up to 31 December 1994
12 Sep 1995 363s Return made up to 07/05/95; full list of members
01 Sep 1994 363s Return made up to 07/05/94; no 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 07/05/94; no change of members
07 Jun 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
29 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
28 Jun 1993 363s Return made up to 07/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 07/05/93; no change of members
20 Oct 1992 363s Return made up to 07/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/05/92; full list of members
16 Jun 1992 AA Accounts made up to 31 December 1991
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 made up to 31 December 1991
30 Jan 1992 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
15 May 1991 363b Return made up to 07/05/91; no 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 07/05/91; no change of members
28 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed