MENLO INVESTMENTS LIMITED

Company number 03479178

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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)
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 88(2)R Ad 01/10/07--------- £ si 100000@1=100000 £ ic 10050002/10150002
12 Oct 2007 123 Nc inc already adjusted 01/10/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Accounts made up to 31 December 2006
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 363a Return made up to 01/01/07; full list of members
20 Oct 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned
17 Jan 2006 363a Return made up to 01/01/06; full list of members
11 Jan 2006 190 Location of debenture register
02 Sep 2005 AA Accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
18 Jul 2005 288a New director appointed
22 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
27 May 2005 288b Director resigned
15 Apr 2005 288b Director resigned
06 Jan 2005 363a Return made up to 02/01/05; full list of members