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MORTAR INVESTMENTS UK LIMITED

Company number 02767052

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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)
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1994 123 £ nc 100/2500000000 27/06/94
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Request Document£ nc 100/2500000000 27/06/94
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 1994 288 New director appointed
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07 Jul 1994 288 New director appointed
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07 Jul 1994 288 New director appointed
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07 Jul 1994 288 New director appointed
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07 Jul 1994 288 Director resigned
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07 Jul 1994 288 Director resigned
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07 Jul 1994 288 Secretary resigned
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07 Jul 1994 288 New secretary appointed
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19 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Dec 1992 88(2)R Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/12/92--------- £ si 98@1=98 £ ic 2/100
23 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation