MARDONWOOD LIMITED

Company number 03023742

Date	Type	Description	View / Download
22 Jun 1998	363s	Return made up to 20/02/98; full list of members	(6 pages)
22 Jun 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	AA	Full accounts made up to 28 February 1997	(11 pages)
21 Jan 1998	AA	Full accounts made up to 29 February 1996	(11 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	363s	Return made up to 20/02/96; full list of members	(6 pages)
18 Feb 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 1996	88(3)	Particulars of contract relating to shares	(6 pages)
21 Apr 1996	88(2)O	Ad 01/02/96--------- £ si 24974@1	(2 pages)
03 Apr 1996	88(2)P	Ad 01/02/96--------- £ si 24974@1=24974 £ ic 50026/75000	(2 pages)
15 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 49946@1=49946 £ ic 80/50026	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
15 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Dec 1995	MA	Memorandum and Articles of Association	(10 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	Director resigned;new director appointed	(1 page)
11 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
11 Dec 1995	88(2)R	Ad 07/08/95--------- £ si 78@1=78 £ ic 2/80	(2 pages)
11 Dec 1995	288	Secretary resigned	(2 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: aquis court 31 fishpool street st albans herts. AL3 4RF	(1 page)

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