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MANDICON LIMITED

Company number 03802853

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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)
08 Aug 2003 BS Balance Sheet
08 Aug 2003 MAR Re-registration of Memorandum and Articles
08 Aug 2003 43(3)e Declaration on reregistration from private to PLC
08 Aug 2003 43(3) Application for reregistration from private to PLC
08 Aug 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2003 AAMD Amended accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 88(2)R Ad 23/12/02--------- £ si 1600000@.025=40000 £ ic 10000/50000
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division bonus issu 23/12/02
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Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 123 £ nc 10000/50000 23/12/02
15 Jan 2003 122 S-div 23/12/02
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 08/07/02; full list of members
13 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2000 363s Return made up to 08/07/00; full list of members
10 May 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
25 Apr 2000 395 Particulars of mortgage/charge
10 Sep 1999 CERTNM Company name changed sparkprime LIMITED\certificate issued on 13/09/99