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MONDI ABERDEEN LIMITED

Company number 02533874

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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)
25 Feb 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 December 1996
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
18 Jun 1997 288b Secretary resigned;director resigned
18 Jun 1997 288a New secretary appointed
31 Oct 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 363s Return made up to 23/08/96; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 23/08/95; no change of members
30 Mar 1995 288 New director appointed
19 Jan 1995 395 Particulars of mortgage/charge
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
30 Aug 1994 363s Return made up to 23/08/94; full list of members
17 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
07 Sep 1993 363s Return made up to 23/08/93; no change of members
09 Jun 1993 288 Director's particulars changed
24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
17 Sep 1992 363s Return made up to 23/08/92; no change of members
19 May 1992 AA Accounts for a dormant company made up to 31 December 1991
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1991 363b Return made up to 23/08/91; full list of members
14 Dec 1990 287 Registered office changed on 14/12/90 from: royex house aldermanbury square london EC2V 7LD
14 Dec 1990 224 Accounting reference date notified as 31/12
29 Nov 1990 CERTNM Company name changed legibus 1571 LIMITED\certificate issued on 30/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed legibus 1571 LIMITED\certificate issued on 30/11/90