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R.L. MAYNARD LIMITED

Company number 01103184

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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)
19 Mar 1997 AA Full group accounts made up to 30 September 1996
21 Jun 1996 363s Return made up to 10/06/96; full list of members
07 Jun 1996 AA Full group accounts made up to 30 September 1995
20 Jun 1995 363s Return made up to 10/06/95; full list of members
25 May 1995 288 Secretary resigned
25 May 1995 288 New secretary appointed
11 Apr 1995 AA Full group accounts made up to 30 September 1994
14 Jun 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/06/94; full list of members
30 Mar 1994 AA Full group accounts made up to 30 September 1993
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 group accounts made up to 30 September 1993
29 Jun 1993 363s Return made up to 22/06/93; full list of members
  • 363(287) ‐ Registered office changed on 29/06/93
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 22/06/93; full list of members
10 May 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
03 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
02 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
07 Jul 1991 363b Return made up to 22/06/91; change of members
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Request DocumentReturn made up to 22/06/91; change of members
07 Jan 1991 169 £ ic 24250/23500 17/12/90 £ sr 750@1=750
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Request Document£ ic 24250/23500 17/12/90 £ sr 750@1=750
04 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge