- Company Overview for MAMELOK HOLDINGS LIMITED (02563632)
- Filing history for MAMELOK HOLDINGS LIMITED (02563632)
- People for MAMELOK HOLDINGS LIMITED (02563632)
- Charges for MAMELOK HOLDINGS LIMITED (02563632)
- More for MAMELOK HOLDINGS LIMITED (02563632)
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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16 May 1995 | CERTNM | Company name changed issuedouble LIMITED\certificate issued on 17/05/95 | |
21 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Jan 1995 | 363b |
Return made up to 29/11/93; no change of members; amend
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 29/11/93; no change of members; amend |
06 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
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 Nov 1994 | 363s |
Return made up to 29/11/94; no change of members
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|
Request DocumentReturn made up to 29/11/94; no change of members |
30 Nov 1994 | 363(287) |
Registered office changed on 30/11/94
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|
Request DocumentRegistered office changed on 30/11/94 |
01 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
30 Nov 1993 | 363s |
Return made up to 29/11/93; no change of members
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|
Request DocumentReturn made up to 29/11/93; no change of members |
30 Nov 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
30 Nov 1992 | 363s |
Return made up to 29/11/92; full list of members
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|
Request DocumentReturn made up to 29/11/92; full list of members |
30 Nov 1992 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
17 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
28 Jul 1992 | 88(2) |
Ad 09/07/92--------- £ si 2@1=2 £ ic 902/904
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|
Request DocumentAd 09/07/92--------- £ si 2@1=2 £ ic 902/904 |
28 Jul 1992 | 88(2) |
Ad 09/07/92--------- £ si 900@1=900 £ ic 2/902
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|
Request DocumentAd 09/07/92--------- £ si 900@1=900 £ ic 2/902 |
25 Mar 1992 | 225(2) |
Accounting reference date extended from 30/11 to 31/03
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|
Request DocumentAccounting reference date extended from 30/11 to 31/03 |
27 Jan 1992 | 363b |
Return made up to 29/11/91; full list of members
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|
Request DocumentReturn made up to 29/11/91; full list of members |
19 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Feb 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
15 Feb 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
05 Feb 1991 | 287 |
Registered office changed on 05/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/91 from: 2 baches street london N1 6UB |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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29 Nov 1990 | NEWINC | Incorporation |