- Company Overview for MONDI GERMAN INVESTMENTS LIMITED (05265977)
- Filing history for MONDI GERMAN INVESTMENTS LIMITED (05265977)
- People for MONDI GERMAN INVESTMENTS LIMITED (05265977)
- More for MONDI GERMAN INVESTMENTS LIMITED (05265977)
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) |
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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
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18 Feb 2005 | RESOLUTIONS |
Resolutions
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18 Feb 2005 | RESOLUTIONS |
Resolutions
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18 Feb 2005 | RESOLUTIONS |
Resolutions
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11 Feb 2005 | CERTNM | Company name changed hackremco (no. 2218) LIMITED\certificate issued on 11/02/05 | |
21 Oct 2004 | NEWINC | Incorporation |