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MENSOLA CO 133 LIMITED

Company number 02302525

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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)
21 Apr 1992 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
31 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Nov 1991 287 Registered office changed on 12/11/91 from: europe house manor royal crawley west sussex RH10 2QD
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Request DocumentRegistered office changed on 12/11/91 from: europe house manor royal crawley west sussex RH10 2QD
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
09 Jan 1990 287 Registered office changed on 09/01/90 from: the galleria, station road, crawley west sussex. RH10 1HY
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Request DocumentRegistered office changed on 09/01/90 from: the galleria, station road, crawley west sussex. RH10 1HY
06 Dec 1988 MA Memorandum and Articles of Association
21 Nov 1988 287 Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 CERTNM Company name changed happyspin LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed happyspin LIMITED\certificate issued on 21/11/88
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1988 NEWINC Incorporation
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