MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(23 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(23 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
12 Aug 1996	363s	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1995	288	Director resigned	(4 pages)
17 Oct 1995	288	Director resigned;new director appointed	(8 pages)
18 Sep 1995	288	New director appointed	(4 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
26 Jul 1995	363s	Return made up to 10/07/95; no change of members	(14 pages)
06 Jul 1995	395	Particulars of mortgage/charge	(16 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 106 regent st london W1R 6JH	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
10 Aug 1994	363s	Return made up to 10/07/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	363s	Return made up to 10/07/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document