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MANDRAKI INVESTMENTS LIMITED

Company number SC126187

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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)
24 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
05 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1993 363b Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
04 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
03 Sep 1992 CERTNM Company name changed datehelp LIMITED\certificate issued on 03/09/92
31 Aug 1992 287 Registered office changed on 31/08/92 from: 87 high street elgin
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Request DocumentRegistered office changed on 31/08/92 from: 87 high street elgin
31 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
31 Aug 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
30 Aug 1991 363 Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
07 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1990 287 Registered office changed on 06/09/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/09/90 from: 24 great king street edinburgh EH3 6QN
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1990 NEWINC Incorporation