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MULLION LIMITED

Company number 03249742

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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)
13 Oct 1998 395 Particulars of mortgage/charge
13 Oct 1998 395 Particulars of mortgage/charge
07 Sep 1998 363s Return made up to 13/09/98; full list of members
21 May 1998 AA Full accounts made up to 7 April 1998
02 Mar 1998 88(2)R Ad 24/02/98--------- £ si 170000@1=170000 £ ic 1830000/2000000
19 Nov 1997 88(2)R Ad 11/11/97--------- £ si 510000@1=510000 £ ic 1320000/1830000
30 Sep 1997 363s Return made up to 13/09/97; full list of members
30 Sep 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1997 88(2)R Ad 26/08/97--------- £ si 630000@1=630000 £ ic 690000/1320000
17 Jul 1997 AA Full accounts made up to 7 April 1997
04 May 1997 88(2)R Ad 29/04/97--------- £ si 550000@1=550000 £ ic 140000/690000
04 May 1997 88(2)R Ad 07/04/97--------- £ si 40000@1=40000 £ ic 100000/140000
19 Feb 1997 88(2)R Ad 11/02/97--------- £ si 99998@1=99998 £ ic 2/100000
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
19 Feb 1997 123 £ nc 1000/2000000 11/02/97
09 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 7 elizabeth court whytebeam view whyteleafe surrey CR3 0AU
06 Dec 1996 288a New director appointed
21 Nov 1996 CERTNM Company name changed actionmoney LIMITED\certificate issued on 22/11/96
14 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 07/04/97
09 Oct 1996 288a New secretary appointed;new director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned