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MENDELEY LIMITED

Company number 06419015

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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)
06 May 2008 287 Registered office changed on 06/05/2008 from, 34 tavistock street, london, WC2E 7PB
30 Apr 2008 287 Registered office changed on 30/04/2008 from, 6TH floor one london wall, london, EC2Y 5EB
30 Apr 2008 288b Appointment terminated secretary ovalsec LIMITED
10 Apr 2008 88(2) Ad 13/02/08\gbp si 999@1=999\gbp ic 1/1000\
29 Mar 2008 123 Nc inc already adjusted 01/02/08
27 Mar 2008 288a Director appointed victor henning
27 Mar 2008 288a Director appointed paul foeckler
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 288a Secretary appointed ovalsec LIMITED
20 Mar 2008 288a Director appointed stefan glaenzer
20 Mar 2008 287 Registered office changed on 20/03/2008 from, paul foeckler, 1ST floor, 16 chesterton road, london, W10 5LX
20 Mar 2008 288b Appointment terminated secretary paul foeckler
13 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
06 Nov 2007 NEWINC Incorporation