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MENTER FACHWEN

Company number 02328631

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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)
01 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
25 May 2000 288b Secretary resigned;director resigned
25 May 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
04 Jan 2000 363s Annual return made up to 15/12/99
  • 363(353) ‐ Location of register of members address changed
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 1999 AA Full accounts made up to 31 March 1999
29 Dec 1998 AA Full accounts made up to 31 March 1998
29 Dec 1998 363s Annual return made up to 15/12/98
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
15 Jan 1998 363s Annual return made up to 15/12/97
  • 363(288) ‐ Director's particulars changed
23 Sep 1997 395 Particulars of mortgage/charge
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Secretary resigned
18 Aug 1997 AA Full accounts made up to 31 March 1997
15 Jan 1997 363s Annual return made up to 15/12/96
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned