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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)
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1993 288 New director appointed
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16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
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16 Jul 1993 288a 288A
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1993 288 Director resigned
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23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 288 New director appointed
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23 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jun 1993 88(2)R Ad 16/06/93--------- £ si 465700@1=465700 £ ic 2/465702
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Request DocumentAd 16/06/93--------- £ si 465700@1=465700 £ ic 2/465702
23 Jun 1993 123 £ nc 1000/9991000 16/06/93
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Request Document£ nc 1000/9991000 16/06/93
03 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation