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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)
23 Mar 1989 88(2) Wd 13/03/89 ad 02/03/89--------- premium £ si 30750@.05=1537
08 Dec 1988 288 Director resigned
28 Nov 1988 SA Statement of affairs
02 Nov 1988 PUC 3 Wd 17/10/88 ad 07/07/88--------- £ si 292397@.05=14619
18 Jun 1988 403b Declaration of mortgage charge released/ceased
03 Jun 1988 AA Full group accounts made up to 31 December 1987
03 Jun 1988 363 Return made up to 13/05/88; bulk list available separately
07 Aug 1987 AA Full group accounts made up to 31 December 1986
07 Aug 1987 363 Return made up to 10/06/87; bulk list available separately
10 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1987 PUC(U) Return of allotments
01 Apr 1987 288 New director appointed
02 Feb 1987 288 New director appointed
23 Jan 1987 288 Director resigned
19 Jan 1987 PUC(U) Return of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1986 GAZ(U) Gazettable document
25 Nov 1986 287 Registered office changed on 25/11/86 from: worsley bridge road, lower sydenham, london SE26 5HD
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 25/11/86 from: worsley bridge road, lower sydenham, london SE26 5HD
04 Nov 1986 288 Director resigned
29 Oct 1986 CERTNM Company name changed\certificate issued on 29/10/86
29 Oct 1986 REREG(U) Company type changed from pri to PLC
29 Oct 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Oct 1986 288 New director appointed
24 Jul 1986 AA Full accounts made up to 31 December 1985