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MONDEX INTERNATIONAL LIMITED

Company number 03122085

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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)
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1996 288 New secretary appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 88(2)R Ad 18/07/96--------- £ si 76509@1=76509 £ ic 1/76510
31 Jul 1996 123 Nc inc already adjusted 18/07/96
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1996 224 Accounting reference date notified as 31/12
13 Feb 1996 CERTNM Company name changed alnery no. 1523 LIMITED\certificate issued on 14/02/96
06 Nov 1995 NEWINC Incorporation