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Mound Financing (No.1) PLC

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Reports

Extended Company Report with Annual Accounts MOUND FINANCING (NO.1) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EXCHANGEGLOBAL PUBLIC LIMITED COMPANY
MOUND 1 PUBLIC LIMITED COMPANY

Details

Company type Public Limited Company, Dissolved
Company Number 03898396
Record last updated Thursday, April 23, 2015 4:42:55 AM UTC
Official Address C/o Mercer Hole International Press Centre 76 Shoe Lane London Ec4a3jb Castle Baynard
There are 9 companies registered at this street
Postal Code EC4A3JB
Sector Other business activities

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Visits

MOUND FINANCING (NO.1) PLC (United Kingdom) Page visits 2024

Searches

MOUND FINANCING (NO.1) PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 12, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 14, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 14, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 7, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials May 21, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2007 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars 3898... Notice of change of directors or secretaries or in their particulars 3898...
Registry May 31, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 15, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 21, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Aug 2, 2002 Appointment of a director Appointment of a director
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 26, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Jul 26, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Jan 4, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 21, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2000 Prospectus Prospectus
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2000 Appointment of a director Appointment of a director
Registry Feb 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2000 Memorandum of association Memorandum of association
Registry Jan 31, 2000 Company name change Company name change
Registry Jan 28, 2000 Resignation of a director Resignation of a director
Registry Jan 28, 2000 Change of name certificate Change of name certificate
Registry Jan 28, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2000 Resignation of a director Resignation of a director
Registry Jan 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Appointment of a director 3898... Appointment of a director 3898...
Registry Jan 26, 2000 Memorandum of association Memorandum of association
Registry Jan 24, 2000 Memorandum of association 3898... Memorandum of association 3898...
Registry Jan 24, 2000 Alter mem and arts Alter mem and arts
Registry Jan 20, 2000 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jan 20, 2000 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 17, 2000 Company name change Company name change
Registry Jan 17, 2000 Change of name certificate Change of name certificate
Registry Jan 14, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 14, 2000 Resignation of a woman Resignation of a woman
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Appointment of a director 3898... Appointment of a director 3898...
Registry Jan 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Resignation of a director 3898... Resignation of a director 3898...
Registry Jan 5, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jan 5, 2000 Appointment of a woman Appointment of a woman
Registry Dec 22, 1999 Two appointments: 2 companies Two appointments: 2 companies

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