MANDARIN ORIENTAL LONDON LIMITED filing history - Find and update company information - GOV.UK

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MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
05 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 30/09/96	View PDF Accounting reference date shortened from 31/05/97 to 30/09/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
05 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
05 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jul 1996	287	Registered office changed on 23/07/96 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 23/07/96 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
19 Jul 1996	CERTNM	Company name changed 879TH shelf trading company limi ted\certificate issued on 19/07/96	View PDF Company name changed 879TH shelf trading company limi ted\certificate issued on 19/07/96 - link opens in a new window - 2 pages (2 pages)
17 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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