MANDARIN CONSULTING LIMITED: Filings - Page 3

  • Overview

    Company NameMANDARIN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06319053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANDARIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Westcliffe Business Services Limited on Jul 20, 2010

    2 pagesCH04

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed mandarin recruitment LIMITED\certificate issued on 01/07/09
    2 pagesCERTNM

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed mandarin recruitment company lim ited\certificate issued on 17/09/07
    3 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0