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MULL BIDCO LIMITED

Company number 07041483

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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)
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2010 AP01 Appointment of Gavin Stewart Higgins as a director
08 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 June 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL United Kingdom on 2 March 2010
02 Mar 2010 AP03 Appointment of David Dawes as a secretary
02 Mar 2010 TM01 Termination of appointment of David Harland as a director
02 Mar 2010 TM01 Termination of appointment of Daniel Adler as a director
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000,002.00
28 Jan 2010 AP01 Appointment of Mr Gerald Andrew Higgins as a director
28 Jan 2010 AP01 Appointment of Simon Paul Northrop as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AP01 Appointment of Mr David Harland as a director
08 Jan 2010 AP01 Appointment of Daniel Andrew Adler as a director
08 Jan 2010 TM01 Termination of appointment of Ruth Bracken as a director
08 Jan 2010 TM01 Termination of appointment of Travers Smith Limited as a director
08 Jan 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
08 Jan 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 CERTNM Company name changed de facto 1720 LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
17 Dec 2009 CONNOT Change of name notice
14 Oct 2009 NEWINC Incorporation