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M.AYNSLEY & SONS LIMITED

Company number 00113451

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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)
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
18 Sep 1996 288 Director resigned
26 Apr 1996 288 Director resigned
19 Apr 1996 AA Accounts made up to 31 July 1995
29 Jan 1996 363s Return made up to 11/01/96; no change of members
15 Feb 1995 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
25 Jan 1995 363s Return made up to 11/01/95; full list of members
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Request DocumentReturn made up to 11/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 363s Return made up to 11/01/94; no change of members
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Request DocumentReturn made up to 11/01/94; no change of members
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1993 MEM/ARTS Memorandum and Articles of Association
24 Jan 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
24 Jan 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
11 Feb 1992 363b Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
11 Feb 1992 363(287) Registered office changed on 11/02/92
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Request DocumentRegistered office changed on 11/02/92
10 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
10 Feb 1991 363a Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members