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MONDI GERMAN INVESTMENTS LIMITED

Company number 05265977

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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)
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
18 Feb 2005 MEM/ARTS Memorandum and Articles of Association
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned
18 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Feb 2005 287 Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 CERTNM Company name changed hackremco (no. 2218) LIMITED\certificate issued on 11/02/05
21 Oct 2004 NEWINC Incorporation