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MORTIMER MANUFACTURING LIMITED

Company number 02428122

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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)
26 Oct 1995 363s Return made up to 02/10/95; full list of members
26 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Dec 1994 363s Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 363s Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members
19 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Dec 1992 363x Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 New director appointed
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05 Jun 1992 288 New director appointed
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07 May 1992 363x Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
02 Dec 1991 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
14 May 1991 88(2)R Ad 26/03/90-11/04/91 £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/03/90-11/04/91 £ si 998@1=998 £ ic 2/1000
14 May 1991 287 Registered office changed on 14/05/91 from: burley road cottesmore oakham leicestershire LE15 7BN
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Request DocumentRegistered office changed on 14/05/91 from: burley road cottesmore oakham leicestershire LE15 7BN
31 Aug 1990 CERTNM Company name changed miniward LIMITED\certificate issued on 03/09/90
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Request DocumentCompany name changed miniward LIMITED\certificate issued on 03/09/90
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1990 287 Registered office changed on 16/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/90 from: 2 baches street london N1 6UB