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MENLO INVESTMENTS LIMITED

Company number 03479178

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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 Jun 1998 287 Registered office changed on 29/06/98 from: 1 alie street london E1 8DE
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 288a New director appointed
16 Jun 1998 AA Accounts made up to 31 December 1997
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
08 Jan 1998 CERTNM Company name changed leman investments\certificate issued on 09/01/98
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jan 1998 123 Nc inc already adjusted 14/12/97
07 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Dec 1997 NEWINC Incorporation