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MENTIONLAND LIMITED

Company number 01692774

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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)
24 Apr 1996 363x Return made up to 02/04/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 December 1995
05 Jun 1995 288 Director resigned
24 May 1995 288 Director resigned
24 May 1995 288 Director's particulars changed
02 May 1995 363x Return made up to 02/04/95; full list of members
10 Apr 1995 353 Location of register of members
09 Mar 1995 AA Full accounts made up to 31 December 1994
08 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1994 287 Registered office changed on 25/10/94 from: eagle star centre, bath road, cheltenham, gloucestershire GL53 7LQ
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Request DocumentRegistered office changed on 25/10/94 from: eagle star centre, bath road, cheltenham, gloucestershire GL53 7LQ
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 May 1994 287 Registered office changed on 27/05/94 from: 22 arlington street, london, SW1A 1RW
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Request DocumentRegistered office changed on 27/05/94 from: 22 arlington street, london, SW1A 1RW
25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Apr 1994 363x Return made up to 02/04/94; full list 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 02/04/94; full list of members
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 88(2)R Ad 21/12/93--------- £ si 250000@1=250000 £ ic 100/250100
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Request DocumentAd 21/12/93--------- £ si 250000@1=250000 £ ic 100/250100
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1994 123 £ nc 100/1500000 21/12/93
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Request Document£ nc 100/1500000 21/12/93