- Company Overview for MARDON LIMITED (01853428)
- Filing history for MARDON LIMITED (01853428)
- People for MARDON LIMITED (01853428)
- Charges for MARDON LIMITED (01853428)
- More for MARDON LIMITED (01853428)
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) |
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08 Oct 1990 | 287 |
Registered office changed on 08/10/90 from: the white house 4-10 queens square poulton-le-fylde blackpool lancs FY6 7BN
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Request DocumentRegistered office changed on 08/10/90 from: the white house 4-10 queens square poulton-le-fylde blackpool lancs FY6 7BN |
20 Sep 1990 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
17 Aug 1990 | AA |
Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990 |
06 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 05/04
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Request DocumentAccounting reference date shortened from 31/03 to 05/04 |
05 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
28 Nov 1989 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
11 Oct 1989 | 88(2)R | Wd 04/10/89 ad 22/09/89--------- £ si 49998@1=49998 £ ic 2/50000 | |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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11 Oct 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
05 Oct 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
05 Oct 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
05 Oct 1989 | MAR | Re-registration of Memorandum and Articles | |
05 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
04 Oct 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
04 Oct 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
04 Oct 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
04 May 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
04 May 1989 | 363 |
Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members |
20 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Apr 1988 | CERTNM | Company name changed mardon export brokers LIMITED\certificate issued on 22/04/88 | |
22 Mar 1988 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |
22 Dec 1987 | 363 |
Return made up to 18/10/87; full list of members
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Request DocumentReturn made up to 18/10/87; full list of members |