Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONDI INVESTMENTS LIMITED

Company number 05024245

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2005 88(2)R Ad 25/07/05--------- us$ si 1710@1=1710 us$ ic 1001/2711
04 Feb 2005 363a Return made up to 23/01/05; full list of members
06 May 2004 SA Statement of affairs
06 May 2004 88(2)R Ad 13/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000
26 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New secretary appointed;new director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 287 Registered office changed on 26/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Mar 2004 123 Nc inc already adjusted 16/03/04
26 Mar 2004 122 Nc dec already adjusted 16/03/04
26 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 CERTNM Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04
23 Jan 2004 NEWINC Incorporation