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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)
09 Sep 1999 88(2)R Ad 31/08/99--------- £ si 7000@1=7000 £ ic 3000/10000
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 88(2)R Ad 16/07/99--------- £ si 2998@1=2998 £ ic 2/3000
03 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
13 Aug 1999 123 Nc inc already adjusted 16/07/99
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 287 Registered office changed on 23/07/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
23 Jul 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
08 Jul 1999 NEWINC Incorporation