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MAYFRAN U.K. LIMITED

Company number 01194008

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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 Mar 2001 AA Full accounts made up to 29 April 2000
30 Jan 2001 363a Return made up to 01/01/01; full list of members
30 May 2000 AA Full accounts made up to 1 May 1999
29 Feb 2000 244 Delivery ext'd 3 mth 01/05/99
02 Feb 2000 363a Return made up to 01/01/00; full list of members
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Feb 1999 AA Full accounts made up to 2 May 1998
03 Feb 1999 363a Return made up to 01/01/99; full list of members
08 Sep 1998 288c Secretary's particulars changed
12 Mar 1998 AA Full accounts made up to 3 May 1997
02 Mar 1998 244 Delivery ext'd 3 mth 03/05/97
31 Jan 1998 363a Return made up to 01/01/98; full list of members
26 Feb 1997 AA Full accounts made up to 27 April 1996
06 Feb 1997 363a Return made up to 01/01/97; full list of members
04 Jul 1996 287 Registered office changed on 04/07/96 from: tameway tower bridge street walsall west midlands WS1 1JZ
01 Jun 1996 288 Secretary resigned
01 Jun 1996 288 New secretary appointed
26 May 1996 288 Director's particulars changed
29 Feb 1996 AA Full accounts made up to 29 April 1995
17 Feb 1996 363x Return made up to 01/01/96; full list of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
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 1994
17 Jan 1995 363x Return made up to 01/01/95; 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 01/01/95; full list of members
07 Mar 1994 AA Full accounts made up to 1 May 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 accounts made up to 1 May 1993