Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MENTA REGENERATION I LIMITED

Company number 08328941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2013 CH01 Director's details changed for Asa Lene Hjortland on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 27 February 2013
27 Feb 2013 AP01 Appointment of Mr William John Brand as a director
27 Feb 2013 AP01 Appointment of Mr Keith Joseph Parrett as a director
27 Feb 2013 AP03 Appointment of Mr Graham Anthony Cope as a secretary
13 Feb 2013 CERTNM Company name changed menta croydon (iii) LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 100.00
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 NEWINC Incorporation