MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
24 Dec 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Accounts made up to 31 December 2001	(10 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	363a	Return made up to 02/01/02; full list of members	(3 pages)
08 Oct 2001	AA	Accounts made up to 31 December 2000	(11 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
08 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
24 Jul 2001	288a	New director appointed	(1 page)
26 Mar 2001	288a	New director appointed	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	363a	Return made up to 02/01/01; full list of members	(3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	AA	Accounts made up to 31 December 1999	(11 pages)
12 Apr 2000	288a	New director appointed	(1 page)
09 Mar 2000	288a	New director appointed	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
07 Jan 2000	363a	Return made up to 02/01/00; full list of members	(5 pages)
29 Dec 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
29 Dec 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Dec 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Dec 1999	AA	Accounts made up to 31 December 1998	(11 pages)