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MADO LIMITED

Company number 02187113

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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)
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 363x Return made up to 07/07/95; no change of members
11 Apr 1995 AA Full accounts made up to 30 April 1994
14 Jul 1994 363x Return made up to 07/07/94; full list of members
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Request DocumentReturn made up to 07/07/94; full list of members
27 May 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
16 Jul 1993 363x Return made up to 07/07/93; no change of members
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Request DocumentReturn made up to 07/07/93; no change of members
02 Apr 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Jul 1992 363s Return made up to 07/07/92; full list of members
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Request DocumentReturn made up to 07/07/92; full list of members
06 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Aug 1991 363b Return made up to 07/07/91; full list of members
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Request DocumentReturn made up to 07/07/91; full list of members
14 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Mar 1991 363a Return made up to 07/10/90; full list of members
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Request DocumentReturn made up to 07/10/90; full list of members
21 Jul 1989 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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23 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1988 123 £ nc 0/100
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20 Jun 1988 122 Us$ nc 1000/2
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20 May 1988 CERTNM Company name changed stocksecure LIMITED\certificate issued on 23/05/88
06 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Apr 1988 287 Registered office changed on 21/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/04/88 from: 2 baches street london N1 6UB
21 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed