- Company Overview for MONDI ABERDEEN LIMITED (02533874)
- Filing history for MONDI ABERDEEN LIMITED (02533874)
- People for MONDI ABERDEEN LIMITED (02533874)
- Charges for MONDI ABERDEEN LIMITED (02533874)
- More for MONDI ABERDEEN LIMITED (02533874)
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) |
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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
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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.
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Request DocumentCompany name changed legibus 1571 LIMITED\certificate issued on 30/11/90 |