Mound Financing (No.1) Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2002)
- all other documents available
- 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
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EXCHANGEGLOBAL PUBLIC LIMITED COMPANY
MOUND 1 PUBLIC LIMITED COMPANY
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
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4A3JB
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Sector |
Other business activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 13, 2008 |
Second notification of strike-off action in london gazette
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Registry |
Dec 12, 2007 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Aug 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 19, 2007 |
Change in situation or address of registered office
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Registry |
Jun 18, 2007 |
Appointment of a director
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Registry |
Jun 14, 2007 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Jun 14, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Jun 14, 2007 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 7, 2007 |
Appointment of a man as Director and General Manager
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Financials |
May 21, 2007 |
Annual accounts
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Registry |
Apr 19, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 9, 2007 |
Annual return
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Financials |
Apr 28, 2006 |
Annual accounts
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Registry |
Jan 16, 2006 |
Annual return
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Registry |
Jan 10, 2006 |
Change in situation or address of registered office
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Registry |
Dec 28, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 29, 2005 |
Annual accounts
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Registry |
Dec 30, 2004 |
Annual return
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Registry |
Sep 30, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 11, 2004 |
Annual accounts
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Registry |
Jan 13, 2004 |
Annual return
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Registry |
Jan 7, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 24, 2003 |
Notice of change of directors or secretaries or in their particulars 3898...
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Registry |
May 31, 2003 |
Appointment of a director
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Registry |
May 29, 2003 |
Resignation of a director
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Registry |
May 15, 2003 |
Appointment of a man as Director
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Registry |
May 15, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 22, 2003 |
Change in situation or address of registered office
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Financials |
Mar 21, 2003 |
Annual accounts
|  |
Registry |
Jan 7, 2003 |
Annual return
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Registry |
Aug 2, 2002 |
Appointment of a director
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Registry |
Aug 2, 2002 |
Resignation of a director
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Registry |
Jul 26, 2002 |
Appointment of a man as Banker and Director
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Registry |
Jul 26, 2002 |
Resignation of one Banker and one Director (a man)
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Financials |
Feb 28, 2002 |
Annual accounts
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Registry |
Jan 9, 2002 |
Annual return
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Registry |
Jul 26, 2001 |
Change of accounting reference date
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Financials |
Jun 7, 2001 |
Annual accounts
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Registry |
Jan 17, 2001 |
Annual return
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Registry |
Jan 11, 2001 |
Resignation of a director
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Registry |
Jan 4, 2001 |
Appointment of a director
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Registry |
Dec 21, 2000 |
Appointment of a man as Director and Banker
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Registry |
Dec 21, 2000 |
Resignation of one Banker and one Director (a man)
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Registry |
May 18, 2000 |
Particulars of a mortgage or charge
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Registry |
May 15, 2000 |
Prospectus
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Registry |
Apr 18, 2000 |
Resignation of a director
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Registry |
Apr 18, 2000 |
Appointment of a director
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Registry |
Apr 12, 2000 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 12, 2000 |
Appointment of a man as Company Director and Director
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Registry |
Mar 23, 2000 |
Memorandum of association
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Registry |
Feb 21, 2000 |
Change in situation or address of registered office
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Registry |
Feb 6, 2000 |
Appointment of a director
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Registry |
Feb 4, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 1, 2000 |
Memorandum of association
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Registry |
Jan 31, 2000 |
Company name change
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Registry |
Jan 28, 2000 |
Resignation of a director
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Registry |
Jan 28, 2000 |
Change of name certificate
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Registry |
Jan 28, 2000 |
Appointment of a director
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Registry |
Jan 28, 2000 |
Change in situation or address of registered office
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Registry |
Jan 28, 2000 |
Resignation of a director
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Registry |
Jan 28, 2000 |
Change of accounting reference date
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Registry |
Jan 28, 2000 |
Appointment of a director
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Registry |
Jan 28, 2000 |
Appointment of a director 3898...
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Registry |
Jan 26, 2000 |
Memorandum of association
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Registry |
Jan 24, 2000 |
Memorandum of association 3898...
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Registry |
Jan 24, 2000 |
Alter mem and arts
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Registry |
Jan 20, 2000 |
Certificate to entitle a public company to commence business and borrow
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Registry |
Jan 20, 2000 |
Application by a public company for certificate to commence business and statutory declaration in support
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Registry |
Jan 17, 2000 |
Company name change
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Registry |
Jan 17, 2000 |
Change of name certificate
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Registry |
Jan 14, 2000 |
Four appointments: 3 men and a person
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Registry |
Jan 14, 2000 |
Resignation of a woman
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Registry |
Jan 12, 2000 |
Resignation of a director
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Registry |
Jan 11, 2000 |
Appointment of a director
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Registry |
Jan 11, 2000 |
Appointment of a director 3898...
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Registry |
Jan 11, 2000 |
Change in situation or address of registered office
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Registry |
Jan 11, 2000 |
Resignation of a director
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Registry |
Jan 11, 2000 |
Resignation of a director 3898...
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Registry |
Jan 5, 2000 |
Resignation of 2 people: one Nominee Director
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Registry |
Jan 5, 2000 |
Appointment of a woman
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Registry |
Dec 22, 1999 |
Two appointments: 2 companies
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