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MAYER COHEN INDUSTRIES LIMITED

Company number 00322715

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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)
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1992 363a Return made up to 12/10/92; full list of members
10 Jul 1992 AA Full accounts made up to 31 December 1991
25 Feb 1992 88(2)R Ad 08/01/92--------- £ si 50000@1=50000 £ ic 685510/735510
29 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 AA Full accounts made up to 31 December 1990
09 Oct 1991 363a Return made up to 31/08/91; full list of members
15 Aug 1991 88(2)R Ad 12/07/91--------- £ si 158550@1=158550 £ ic 526960/685510
23 Jul 1991 123 Nc inc already adjusted 20/06/91
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Request DocumentNc inc already adjusted 20/06/91
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1991 88(2)R Ad 23/05/91--------- £ si 40000@1=40000 £ ic 486960/526960
12 Nov 1990 AA Full accounts made up to 31 December 1989
12 Nov 1990 363a Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
08 Oct 1990 88(2)R Ad 14/09/90--------- £ si 80000@1=80000 £ ic 406960/486960
03 Jan 1990 88(2)R Ad 05/12/89--------- £ si 64000@1=64000 £ ic 342960/406960
26 Sep 1989 AA Full accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 363 Return made up to 19/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/88; full list of members