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MARDO PRODUCTION SERVICES LIMITED

Company number 03401384

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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)
09 Jun 1998	CERTNM	Company name changed\certificate issued on 09/06/98	View PDF Company name changed\certificate issued on 09/06/98 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	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)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
10 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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