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MAYBORN GROUP LIMITED

Company number 00419737

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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)
31 Aug 1999 288a New director appointed
28 May 1999 AA Full group accounts made up to 31 December 1998
27 May 1999 363s Return made up to 11/05/99; bulk list available separately
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 123 £ nc 1300000/2000000 29/04/99
06 Oct 1998 288a New director appointed
09 Jun 1998 363s Return made up to 11/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 May 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 88(2)R Ad 29/04/98--------- £ si 10150@.05=507 £ ic 1167057/1167564
28 May 1998 88(2)R Ad 01/05/98--------- £ si 1691@.05=84 £ ic 1166973/1167057
08 May 1998 288b Director resigned
30 Apr 1998 88(2)R Ad 20/04/98--------- £ si 2538@.05=126 £ ic 1166847/1166973
27 Apr 1998 88(2)R Ad 09/04/98--------- £ si 10150@.05=507 £ ic 1166340/1166847
17 Apr 1998 88(2)R Ad 27/03/98--------- £ si 14377@.05=718 £ ic 1165622/1166340
17 Apr 1998 88(2)R Ad 31/03/98--------- £ si 9727@.05=486 £ ic 1165136/1165622
11 Mar 1998 88(2)R Ad 02/03/98--------- £ si 7611@.05=380 £ ic 1164756/1165136
12 Feb 1998 88(2)R Ad 30/01/98--------- £ si 2538@.05=126 £ ic 1164630/1164756
22 Jan 1998 288a New director appointed
18 Sep 1997 SA Statement of affairs
18 Sep 1997 88(2)P Ad 11/08/97--------- £ si 247702@.05=12385 £ ic 1152245/1164630
18 Sep 1997 SA Statement of affairs
18 Sep 1997 88(2)P Ad 11/08/97--------- £ si 105882@.05=5294 £ ic 1146951/1152245
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge