MONDEO LIMITED — Filings & Documents (38)
(E)Special resolution
2004-11-18 · Other
(E)Return of final meeting
2004-11-18 · Other
(E)Final statement of accounts
2004-11-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-13 · Winding Up
(E)Ordinary and special resolution
2004-08-06 · Other
(E)FW1 - Certificate of solvency
2004-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Accounts / Financial Statements
2003-10-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)Accounts / Financial Statements
2002-10-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Accounts / Financial Statements
2001-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Accounts / Financial Statements
2000-11-03 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)Accounts / Financial Statements
1999-10-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Accounts / Financial Statements
1998-10-30 · Accounts
(E)Accounts / Financial Statements
1997-10-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Accounts / Financial Statements
1996-09-24 · Accounts
(E)Annual return
1995-11-02 · Annual Return
(E)Accounts / Financial Statements
1995-11-02 · Accounts
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)Accounts / Financial Statements
1994-11-04 · Accounts
(E)FX(i) - Return of first directors and secretary
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)Statement in lieu of prospectus
1994-01-17 · Other
(E)Special resolution
1994-01-13 · Other
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Memorandum & Articles of Association
1993-10-12 · Memorandum & Articles
(E)Statutory Declaration
1993-10-12 · Other
Certificate of Incorporation
1993-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-11-18 | |
| (E)Return of final meeting | Other | 2004-11-18 | |
| (E)Final statement of accounts | Other | 2004-11-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-13 | |
| (E)Ordinary and special resolution | Other | 2004-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)Statement in lieu of prospectus | Other | 1994-01-17 | |
| (E)Special resolution | Other | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-12 | |
| (E)Statutory Declaration | Other | 1993-10-12 | |
| Certificate of Incorporation | Incorporation | 1993-10-12 |
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