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MAYS (PRESSURE DIECASTINGS) LIMITED

Company number 01165697

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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)
02 Jun 1999 288a New director appointed
02 May 1999 288a New director appointed
25 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jul 1998 AA Full accounts made up to 30 September 1997
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 155(6)a Declaration of assistance for shares acquisition
17 Jul 1998 155(6)a Declaration of assistance for shares acquisition
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1998 363s Return made up to 11/05/98; full list of members
24 Jun 1997 363s Return made up to 11/05/97; no change of members
20 May 1997 AA Full accounts made up to 30 September 1996
04 Aug 1996 AA Full accounts made up to 30 September 1995
14 Jun 1996 363s Return made up to 11/05/96; full list of members
14 Jun 1996 363(190) Location of debenture register address changed
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28 Jul 1995 AA Full accounts made up to 30 September 1994
23 May 1995 363s Return made up to 11/05/95; full list of members