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SHAMBLES MAYQU LTD.

Company number 01366587

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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)
27 Jul 1989 363 Return made up to 25/07/89; 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 25/07/89; full list of members
03 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 287 Registered office changed on 14/06/89 from: 34 brunswick road gloucester GL1 1JJ
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Request DocumentRegistered office changed on 14/06/89 from: 34 brunswick road gloucester GL1 1JJ
30 May 1989 CERTNM Company name changed madge G.S.C. services LIMITED\certificate issued on 31/05/89
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Request DocumentCompany name changed madge G.S.C. services LIMITED\certificate issued on 31/05/89
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
06 Jul 1988 363 Return made up to 13/07/88; 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 13/07/88; full list of members
20 Nov 1987 AA Accounts made up to 31 August 1987
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 made up to 31 August 1987
20 Nov 1987 363 Return made up to 24/11/87; 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 24/11/87; full list of members
18 Nov 1987 225(1) Accounting reference date shortened from 31/08 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1986
27 Nov 1986 363 Return made up to 21/11/86; 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 21/11/86; full list of members