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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)
04 Nov 1999 288a New director appointed
03 Nov 1999 288c Director's particulars changed
26 Oct 1999 288b Director resigned
14 Jul 1999 288b Director resigned
12 Mar 1999 288c Director's particulars changed
25 Feb 1999 363a Return made up to 02/01/99; full list of members
12 Jan 1999 225 Accounting reference date extended from 19/06/98 to 31/12/98
19 Nov 1998 AUD Auditor's resignation
02 Nov 1998 AA Accounts made up to 19 June 1998
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.
19 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/98
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.
19 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/98
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.
19 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/98
19 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/10/98
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.
07 Jul 1998 288c Director's particulars changed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned;director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 19/06/98
29 Jun 1998 287 Registered office changed on 29/06/98 from: 1 alie street london E1 8DE