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MAYFIELD 1966 INVESTMENTS LIMITED

Company number 00976528

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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)
10 Mar 1992 AA Accounts for a medium company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1991
05 Feb 1992 363s Return made up to 20/12/91; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/12/91; full list of members
15 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 AA Accounts for a medium company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1989
02 Mar 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
31 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1988 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
05 Oct 1988 363 Return made up to 20/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/88; full list of members
30 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jul 1988 88(2) Wd 07/06/88 ad 29/04/88--------- £ si 249500@1=249500 £ ic 2/249502
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Request DocumentWd 07/06/88 ad 29/04/88--------- £ si 249500@1=249500 £ ic 2/249502
20 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1987 AA Accounts for a medium company made up to 30 April 1987
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Request DocumentAccounts for a medium company made up to 30 April 1987
16 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1986 AA Accounts for a medium company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1986
02 Aug 1986 363 Return made up to 27/06/86; full list of members
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Request DocumentReturn made up to 27/06/86; full list of members
08 Apr 1970 MISC Certificate of incorporation