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MARDON LIMITED

Company number 01853428

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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)
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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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
  • SRES02 ‐ Special resolution of re-registration
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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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04 Oct 1989 AUDR Auditor's report
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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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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