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OLD MAY FAIR LIMITED

Company number 00031462

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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)
29 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
14 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1988 287 Registered office changed on 14/03/88 from: dorland hse, 14 16 regent st, london SW1
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Request DocumentRegistered office changed on 14/03/88 from: dorland hse, 14 16 regent st, london SW1
11 Dec 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Oct 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members
14 Aug 1987 AA Accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 363 Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members
22 Mar 1986 AA Accounts made up to 30 September 1985
07 Feb 1985 AA Accounts made up to 30 September 1983
09 Sep 1983 AA Accounts made up to 30 September 1982
19 Apr 1982 AA Accounts made up to 30 September 1981
06 Jul 1981 AA Accounts made up to 30 September 1980
01 Jan 1900 MISC Certificate of incorporation