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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)
04 Oct 1988 287 Registered office changed on 04/10/88 from: 8 waterloo place st james london SW1Y4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/88 from: 8 waterloo place st james london SW1Y4AH
04 Oct 1988 AA Full accounts made up to 31 December 1987
04 Oct 1988 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
02 Jun 1988 PUC 2 Wd 22/04/88 ad 10/02/88--------- £ si 80000@1=80000
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Request DocumentWd 22/04/88 ad 10/02/88--------- £ si 80000@1=80000
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 PUC 2 Wd 18/11/87 ad 28/10/87--------- £ si 162960@1=162960
11 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1987 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 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1987 AA Accounts made up to 31 August 1986
20 Aug 1987 363 Return made up to 26/02/87; full list of members
01 Apr 1987 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
14 Mar 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Mar 1987 287 Registered office changed on 14/03/87 from: manor road erith kent DA8 2AD
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Request DocumentRegistered office changed on 14/03/87 from: manor road erith kent DA8 2AD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1986 CERTNM Company name changed mayer newman (steels) LIMITED\certificate issued on 22/10/86
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Request DocumentCompany name changed mayer newman (steels) LIMITED\certificate issued on 22/10/86
17 Jun 1986 AA Accounts for a dormant company made up to 31 August 1985
17 Jun 1986 363 Return made up to 28/02/86; 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 28/02/86; full list of members