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MORTIMERS LIMITED

Company number 02805144

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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)
07 Apr 1995 287 Registered office changed on 07/04/95 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU
09 Mar 1995 CERTNM Company name changed crest shops LIMITED\certificate issued on 10/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed crest shops LIMITED\certificate issued on 10/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jul 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/94
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Request DocumentReturn made up to 30/03/94; full list of members
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 287 Registered office changed on 07/07/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 07/07/93 from: 33 crwys road cardiff CF2 4YF
07 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 123 Nc inc already adjusted 23/06/93
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Request DocumentNc inc already adjusted 23/06/93
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1993 CERTNM Company name changed hadablo LIMITED\certificate issued on 01/07/93
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Request DocumentCompany name changed hadablo LIMITED\certificate issued on 01/07/93
30 Mar 1993 NEWINC Incorporation