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MEZZANINE CAPITAL MANAGERS LIMITED

Company number 02329711

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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