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MAYOR GALLERY LIMITED(THE)

Company number 00274718

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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)
04 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1993 363x Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
23 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1992 363s Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
09 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jul 1991 MEM/ARTS Memorandum and Articles of Association
29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 363x Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
28 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jun 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
23 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1990 363 Return made up to 31/12/89; full list of members
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21 Mar 1990 88(2)R Ad 14/03/90--------- £ si 20295@.01
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Request DocumentAd 14/03/90--------- £ si 20295@.01
21 Mar 1990 123 Nc inc already adjusted 14/03/90
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Request DocumentNc inc already adjusted 14/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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