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MANDRAKE (UK) LTD

Company number 03494992

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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)
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2000 AA Accounts for a small company made up to 31 March 2000
14 Jan 2000 363s Return made up to 19/01/00; full list of members
05 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
05 Feb 1999 363s Return made up to 19/01/99; full list of members
29 Sep 1998 288c Secretary's particulars changed
09 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01/99 to 31/03/99
05 Mar 1998 MEM/ARTS Memorandum and Articles of Association
27 Feb 1998 CERTNM Company name changed stripefinish LIMITED\certificate issued on 02/03/98
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed
26 Feb 1998 287 Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1998 NEWINC Incorporation