- Company Overview for MEZZANINE CAPITAL MANAGERS LIMITED (02329711)
- Filing history for MEZZANINE CAPITAL MANAGERS LIMITED (02329711)
- People for MEZZANINE CAPITAL MANAGERS LIMITED (02329711)
- More for MEZZANINE CAPITAL MANAGERS LIMITED (02329711)
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) |
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16 Nov 1994 | AA |
Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994 |
13 Jul 1994 | 363s |
Return made up to 28/05/94; no change of members
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|
Request DocumentReturn made up to 28/05/94; no change of members |
29 Nov 1993 | AA |
Accounts made up to 31 January 1993
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|
Request DocumentAccounts made up to 31 January 1993 |
21 Jul 1993 | 363s |
Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members |
21 Jul 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
30 Nov 1992 | AA |
Accounts made up to 31 January 1992
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|
Request DocumentAccounts made up to 31 January 1992 |
30 Nov 1992 | 287 |
Registered office changed on 30/11/92 from: fourth floor 49 bow lane london EC4M 9DL
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Request DocumentRegistered office changed on 30/11/92 from: fourth floor 49 bow lane london EC4M 9DL |
05 Aug 1992 | 363s |
Return made up to 28/05/92; no change of members
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|
Request DocumentReturn made up to 28/05/92; no change of members |
30 Jul 1991 | AA |
Accounts made up to 31 January 1991
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|
Request DocumentAccounts made up to 31 January 1991 |
30 Jul 1991 | 363b |
Return made up to 28/05/91; no change of members
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|
Request DocumentReturn made up to 28/05/91; no change of members |
21 Jun 1990 | AA |
Accounts made up to 31 January 1990
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|
Request DocumentAccounts made up to 31 January 1990 |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1990 | 363 |
Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members |
28 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Mar 1989 | 287 |
Registered office changed on 20/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/03/89 from: 2 baches street london N1 6UB |
20 Mar 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
08 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1989 | CERTNM |
Company name changed bitgoal LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed bitgoal LIMITED\certificate issued on 02/02/89 |
19 Dec 1988 | NEWINC | Incorporation |