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MORDRIL ESTATES LIMITED

Company number 02786181

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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)
14 Aug 1998 CERTNM Company name changed mordril LIMITED\certificate issued on 17/08/98
18 Mar 1998 363s Return made up to 03/02/98; change of members
18 Mar 1998 88(2)R Ad 24/02/98--------- £ si 400000@1=400000 £ ic 3600000/4000000
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 3700000/4100000 24/02/98
15 Dec 1997 88(2)R Ad 18/11/97--------- £ si 600000@1=600000 £ ic 3000000/3600000
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1997 123 £ nc 3100000/3700000 18/11/97
30 Oct 1997 AA Full group accounts made up to 28 February 1997
10 Jun 1997 288b Director resigned
12 Mar 1997 363s Return made up to 03/02/97; full list of members
10 Mar 1997 88(2)R Ad 24/02/97--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
10 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Mar 1997 123 £ nc 2100000/3100000 17/02/97
10 Dec 1996 AA Full accounts made up to 29 February 1996
02 Dec 1996 88(2)R Ad 25/11/96--------- £ si 400000@1=400000 £ ic 1600000/2000000
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 123 £ nc 1700000/2100000 14/11/96
11 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1996 123 £ nc 1500000/1700000 17/05/96