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MORTAR INVESTMENTS INTERNATIONAL LIMITED

Company number 02767051

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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)
22 Apr 2000 288b Director resigned
22 Apr 2000 288a New director appointed
07 Dec 1999 363a Return made up to 23/11/99; full list of members
16 Nov 1999 MEM/ARTS Memorandum and Articles of Association
09 Nov 1999 288b Director resigned
23 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288c Director's particulars changed
19 May 1999 288b Secretary resigned
19 May 1999 288a New secretary appointed
25 Mar 1999 88(2)R Ad 12/03/99--------- £ si 592058652@1=592058652 £ ic 1341545160/1933603812
11 Dec 1998 363s Return made up to 23/11/98; full list of members
27 Nov 1998 88(2)R Ad 29/10/98--------- £ si 1194200@1=1194200 £ ic 1340350960/1341545160
21 Sep 1998 SA Statement of affairs
21 Sep 1998 88(2)P Ad 08/05/98--------- £ si 31188004@1=31188004 £ ic 1309162956/1340350960
21 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
15 Jun 1998 88(2)R Ad 22/05/98--------- £ si 65000000@1=65000000 £ ic 1244162956/1309162956
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1998 88(2)R Ad 30/04/98--------- £ si 85000000@1=85000000 £ ic 1159162956/1244162956
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
05 Dec 1997 363s Return made up to 23/11/97; full list of members