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FORBO-MAYFAIR LIMITED

Company number 00435421

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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)
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1993 AA Full accounts made up to 31 December 1992
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18 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
19 Jun 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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24 Jun 1991 363b Return made up to 01/06/91; no change of members
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19 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1990 363 Return made up to 01/06/90; full list of members
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18 Jul 1990 AA Full accounts made up to 31 December 1989
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17 Jul 1990 287 Registered office changed on 17/07/90 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
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Request DocumentRegistered office changed on 17/07/90 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
05 Apr 1990 CERTNM Company name changed house of mayfair LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed house of mayfair LIMITED\certificate issued on 06/04/90
27 Oct 1989 288 Director resigned
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27 Oct 1989 288 New director appointed
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30 Aug 1989 AA Full accounts made up to 31 December 1988
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30 Aug 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
27 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1989 PUC 2 Wd 22/12/88 ad 12/12/88--------- £ si 2300000@1=2300000 £ ic 3700000/6000000
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Request DocumentWd 22/12/88 ad 12/12/88--------- £ si 2300000@1=2300000 £ ic 3700000/6000000
20 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1989 123 £ nc 5000000/10000000
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01 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Sep 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members