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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)
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
13 Aug 1997 395 Particulars of mortgage/charge
24 Jul 1997 88(2)R Ad 22/07/97--------- £ si 6252@.05=312 £ ic 1146639/1146951
17 Jun 1997 363s Return made up to 11/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Dec 1996 88(2)R Ad 05/12/96--------- £ si 16120@.05=806 £ ic 1145830/1146636
23 Sep 1996 88(2)R Ad 18/09/96-19/09/96 £ si 94396@.05=4719 £ ic 1141111/1145830
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 88(2)R Ad 05/09/96-13/09/96 £ si 20554@.05=1027 £ ic 1140084/1141111
28 Aug 1996 88(2)R Ad 20/08/96--------- £ si 22838@.05=1141 £ ic 1138943/1140084
23 Aug 1996 288 Director's particulars changed
23 Aug 1996 288 Director's particulars changed
22 Aug 1996 88(2)R Ad 06/08/96--------- £ si 31973@.05=1598 £ ic 1137345/1138943
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 Secretary resigned
14 Jun 1996 363s Return made up to 11/05/96; bulk list available separately
07 Jun 1996 AA Full group accounts made up to 31 December 1995
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1996 MEM/ARTS Memorandum and Articles of Association
15 Apr 1996 88(2)R Ad 09/04/96--------- £ si 117590@.05=5879 £ ic 1142469/1148348
09 Apr 1996 88(2)R Ad 26/03/96-01/04/96 £ si 47120@.05=2356 £ ic 1140113/1142469
19 Jan 1996 88(2)R Ad 11/01/96--------- £ si 26270@.05=1313 £ ic 1138800/1140113