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MAYRIDGE STAND BUILD LIMITED

Company number 01403288

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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)
14 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 288a New director appointed
16 Jul 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 287 Registered office changed on 25/04/02 from: security house 2 romford road stratford london E15 4BZ
18 Apr 2002 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Secretary resigned;director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 155(6)a Declaration of assistance for shares acquisition
18 Apr 2002 122 Nc dec already adjusted 08/04/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap facil.ltr/deb/guar 08/04/02
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2002 AUD Auditor's resignation
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Accounts for a small company made up to 31 December 2001
29 Mar 2002 288b Director resigned
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
20 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed