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MABLEDON PLACE LIMITED

Company number 03034650

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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)
06 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Mar 1996	363s	Return made up to 17/03/96; full list of members	View PDF Return made up to 17/03/96; full list of members - link opens in a new window - 19 pages (19 pages)
18 Sep 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 30 pages (30 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	CERTNM	Company name changed stockwheel LIMITED\certificate issued on 25/04/95	View PDF Company name changed stockwheel LIMITED\certificate issued on 25/04/95 - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 29/03/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
17 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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