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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)
21 Nov 1994 88(2)R Ad 27/06/94--------- £ si 684723230@1=684723230 £ ic 100/684723330
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Request DocumentAd 27/06/94--------- £ si 684723230@1=684723230 £ ic 100/684723330
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1994 288 New director appointed
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16 Sep 1994 288 Director resigned
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05 Sep 1994 CERTNM Company name changed impkemix (no. 43) LIMITED\certificate issued on 06/09/94
19 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1994 123 Nc inc already adjusted 27/06/94
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Request DocumentNc inc already adjusted 27/06/94
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
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07 Jul 1994 288 New secretary appointed
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07 Jul 1994 288 Secretary resigned
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07 Jul 1994 288 Director resigned
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07 Jul 1994 288 Director resigned
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17 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director resigned
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 288 Director resigned;new director appointed
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10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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