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MEZZANINE CAPITAL INVESTMENTS LIMITED

Company number 02332519

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
14 Jul 1994 363s Return made up to 28/05/94; 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 28/05/94; no change of members
14 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
28 Nov 1993 AA Accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1993
28 Jun 1993 363s Return made up to 28/05/93; 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 28/05/93; full list of members
28 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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'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
06 Aug 1992 363s Return made up to 28/05/92; 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 28/05/92; no change of members
29 Jul 1991 AA Accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1991
29 Jul 1991 363b Return made up to 28/05/91; 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 28/05/91; no change of members
21 Jun 1990 AA Accounts made up to 31 January 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 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
23 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
17 Mar 1989 287 Registered office changed on 17/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/03/89 from: 2 baches street london N1 6UB
17 Mar 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Feb 1989 CERTNM Company name changed equalflag LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed equalflag LIMITED\certificate issued on 02/02/89
03 Jan 1989 NEWINC Incorporation