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MENDIP ROCK LIMITED

Company number 02467409

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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)
11 Nov 1993 363s Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
05 Nov 1992 363s Return made up to 27/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/10/92; no change of members
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 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
05 Feb 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
17 Dec 1991 363a Return made up to 27/10/91; 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 27/10/91; no change of members
08 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1990 CERTNM Company name changed quayshelfco 321 LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed quayshelfco 321 LIMITED\certificate issued on 05/10/90
24 Sep 1990 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
24 Sep 1990 287 Registered office changed on 24/09/90 from: narrow quay hse prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 24/09/90 from: narrow quay hse prince street bristol BS1 4AH
24 Sep 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation