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MHONDORO HOLDINGS LIMITED

Company number 02281016

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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)
12 Jan 1995 363x Return made up to 20/12/94; 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 20/12/94; no change of members
17 Aug 1994 287 Registered office changed on 17/08/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
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Request DocumentRegistered office changed on 17/08/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
17 Aug 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
25 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1994 363s Return made up to 20/12/93; 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 20/12/93; no change of members
05 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 May 1993 244 Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92
04 Mar 1993 363s Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
25 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
25 Aug 1992 88(2)R Ad 05/08/92--------- premium £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 05/08/92--------- premium £ si 10000@1=10000 £ ic 2/10002
25 Aug 1992 287 Registered office changed on 25/08/92 from: no 1 castlefield court church street reigate surrey RH2 oah
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Request DocumentRegistered office changed on 25/08/92 from: no 1 castlefield court church street reigate surrey RH2 oah
25 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Aug 1992 123 Nc inc already adjusted 05/08/92
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Request DocumentNc inc already adjusted 05/08/92
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Mar 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Jan 1992 363b Return made up to 20/12/91; 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 20/12/91; no change of members
04 Apr 1991 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1990
09 Jan 1991 363 Return made up to 28/12/90; 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 28/12/90; full list of members