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MONDEX INTERNATIONAL LIMITED

Company number 03122085

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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)
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 363s Return made up to 06/11/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1997 288b Director resigned
06 Aug 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 287 Registered office changed on 28/07/97 from: 9 cheapside london EC2V 6AD
14 Jul 1997 288b Director resigned
12 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
13 May 1997 288a New director appointed
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1997 AA Accounts made up to 31 December 1996
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned