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MAYBANK ENTERPRISES (HOLDINGS) LIMITED

Company number 01262685

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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)
31 Jul 2003 288a New secretary appointed
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
12 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA
10 Oct 2002 AUD Auditor's resignation
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 01/08/02
14 Aug 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 30/11/01; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
04 Jan 2001 363s Return made up to 30/11/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Dec 1999 363s Return made up to 30/11/99; full list of members
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Sep 1999 288a New secretary appointed;new director appointed
18 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned