Companies House does not verify the accuracy of the information filed

Advanced company search

MADEMORE INVESTMENTS LIMITED

Company number 03603254

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 1999	363s	Return made up to 23/07/99; full list of members	View PDF Return made up to 23/07/99; full list of members - link opens in a new window - 21 pages (21 pages)
15 May 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
08 Oct 1998	MISC	Amending form 123	View PDF Amending form 123 - link opens in a new window - 1 page (1 page)
08 Oct 1998	MISC	Amending res re: nom cap	View PDF Amending res re: nom cap - link opens in a new window - 1 page (1 page)
28 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 12/08/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Aug 1998	123	£ nc 100/99100 12/08/98	View PDF £ nc 100/99100 12/08/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 17/08/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?