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MUKAND INTERNATIONAL LIMITED

Company number 02733067

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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)
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 May 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 363s Return made up to 21/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/07/93; full list of members
29 Jul 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
25 May 1993 88(2)R Ad 17/05/93--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 17/05/93--------- £ si 299998@1=299998 £ ic 2/300000
27 Apr 1993 MEM/ARTS Memorandum and Articles of Association
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1993 123 Nc inc already adjusted 08/03/93
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Request DocumentNc inc already adjusted 08/03/93
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1993 287 Registered office changed on 27/04/93 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 27/04/93 from: 2 south square grays inn london WC1R 5HR
27 Apr 1993 288 New director appointed
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27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 New director appointed
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26 Jan 1993 CERTNM Company name changed medalhandy LIMITED\certificate issued on 27/01/93
03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed