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MENTOR COMMUNICATIONS CONSULTANCY LIMITED

Company number 03616607

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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)
15 Nov 2000 363s Return made up to 17/08/00; full list of members
15 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Sep 1999 363s Return made up to 17/08/99; full list of members
21 Jan 1999 88(2)R Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: 15 portland square bristol BS2 8SJ
01 Oct 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 288b Director resigned
24 Sep 1998 288b Secretary resigned
21 Sep 1998 287 Registered office changed on 21/09/98 from: 16 churchill way cardiff CF1 4DX
09 Sep 1998 MEM/ARTS Memorandum and Articles of Association
03 Sep 1998 CERTNM Company name changed minifit LIMITED\certificate issued on 04/09/98
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1998 NEWINC Incorporation