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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)
18 Jul 2007 190 Location of debenture register
18 Jul 2007 353 Location of register of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: dylon house, worsley bridge road, lower sydenham, london SE26 5HD
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv sch of arrngmnt 17/08/06
04 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 14/08/06
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 88(2)R Ad 20/07/06--------- £ si 99660217@.01=996602 £ ic 143596/1140198
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned