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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)
17 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
12 Jun 1998 288a New director appointed
30 Jan 1998 288a New secretary appointed;new director appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned;director resigned
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 288b Secretary resigned
10 Nov 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 88(2)R Ad 25/09/97--------- £ si 833340@1=833340 £ ic 50100/883440
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 155(6)a Declaration of assistance for shares acquisition
03 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 MISC Consent vary sh rights res filed
30 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 123 Nc inc already adjusted 12/09/97
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1997 88(2)R Ad 18/03/94--------- £ si 100@1