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MAYBRIDGE LIMITED

Company number 00713077

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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 288c Director's particulars changed
05 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
13 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2003 MAR Re-registration of Memorandum and Articles
09 May 2003 53 Application for reregistration from PLC to private
09 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2003 288a New secretary appointed
22 Jan 2003 353 Location of register of members
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge