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MEMO STATIONERY COMPANY LIMITED

Company number 03091549

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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)
29 Aug 1997 363s Return made up to 15/08/97; full list of members
18 Jun 1997 AA Full accounts made up to 31 August 1996
05 Feb 1997 88(2)R Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100
26 Jan 1997 363s Return made up to 15/08/96; full list of members
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288a New secretary appointed
29 Sep 1996 287 Registered office changed on 29/09/96 from: 49 welbeck street london W1M 7HE
26 Jul 1996 395 Particulars of mortgage/charge
13 May 1996 287 Registered office changed on 13/05/96 from: 2 park square east leeds LS1 2NE
13 May 1996 288 Director resigned
13 May 1996 288 Secretary resigned
13 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 CERTNM Company name changed fortune 110 LIMITED\certificate issued on 11/04/96
03 Apr 1996 123 £ nc 100/900100 29/03/96
15 Aug 1995 NEWINC Incorporation