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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)
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288a New secretary appointed
19 Sep 1997 AA Full accounts made up to 31 December 1996
28 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1997 288c Director's particulars changed
17 Dec 1996 363s Return made up to 23/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 88(2)R Ad 05/07/96--------- £ si 200000000@1=200000000 £ ic 934162956/1134162956
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 288 Director resigned
14 Apr 1996 AUD Auditor's resignation
24 Jan 1996 288 Director resigned
24 Jan 1996 288 New director appointed
21 Dec 1995 363s Return made up to 23/11/95; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
18 Aug 1995 288 Director resigned
18 Aug 1995 288 New director appointed
02 May 1995 288 New director appointed
24 Apr 1995 288 Director resigned
09 Feb 1995 88(2)R Ad 24/01/95--------- £ si 50000000@1=50000000 £ ic 884162956/934162956
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/95--------- £ si 50000000@1=50000000 £ ic 884162956/934162956
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 07/11/94--------- £ si 25000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 25000000@1
22 Dec 1994 363s Return made up to 23/11/94; full list of members
22 Dec 1994 88(2)R Ad 07/11/94--------- £ si 199439626@1=199439626 £ ic 684723330/884162956
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 199439626@1=199439626 £ ic 684723330/884162956