- Company Overview for FORBO-MAYFAIR LIMITED (00435421)
- Filing history for FORBO-MAYFAIR LIMITED (00435421)
- People for FORBO-MAYFAIR LIMITED (00435421)
- Charges for FORBO-MAYFAIR LIMITED (00435421)
- More for FORBO-MAYFAIR LIMITED (00435421)
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) |
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05 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
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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|
Request DocumentFull accounts made up to 31 December 1991 |
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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Request DocumentFull accounts made up to 31 December 1990 |
24 Jun 1991 | 363b |
Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members |
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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Request DocumentReturn made up to 01/06/90; full list of members |
18 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
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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Request DocumentDirector resigned |
27 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
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
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|
Request DocumentResolutions |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1989 | 123 |
£ nc 5000000/10000000
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Request Document£ nc 5000000/10000000 |
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 |