MENLO INVESTMENTS LIMITED

Company number 03479178

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)
24 Dec 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Mar 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 288c Director's particulars changed
02 Jan 2002 363a Return made up to 02/01/02; full list of members
08 Oct 2001 AA Accounts made up to 31 December 2000
13 Sep 2001 288c Director's particulars changed
08 Aug 2001 395 Particulars of mortgage/charge
24 Jul 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288b Director resigned
20 Feb 2001 363a Return made up to 02/01/01; full list of members
21 Dec 2000 395 Particulars of mortgage/charge
31 Oct 2000 288c Director's particulars changed
21 Jul 2000 AA Accounts made up to 31 December 1999
12 Apr 2000 288a New director appointed
09 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
07 Jan 2000 363a Return made up to 02/01/00; full list of members
29 Dec 1999 CERT1 Certificate of re-registration from Unlimited to Limited
29 Dec 1999 MAR Re-registration of Memorandum and Articles
29 Dec 1999 51 Application for reregistration from UNLTD to LTD
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1999 AA Accounts made up to 31 December 1998