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MAMELOK HOLDINGS LIMITED

Company number 02563632

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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)
08 Dec 2003 363s Return made up to 29/11/03; full list of members
03 Mar 2003 AA Full accounts made up to 31 December 2002
07 Dec 2002 363s Return made up to 29/11/02; full list of members
05 Jul 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 29/11/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 29/11/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 29/11/99; full list of members
09 Aug 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 29/11/98; no change of members
10 Mar 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 29/11/97; full list of members
10 Mar 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1996 88(2)R Ad 09/12/96--------- £ si 9000@1=9000 £ ic 190/9190
17 Dec 1996 123 £ nc 1000/10000 09/12/96
12 Dec 1996 363s Return made up to 29/11/96; no change of members
04 Mar 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 363s Return made up to 29/11/95; full list of members
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution