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MAYDAY GRAPHIC PRODUCTS LIMITED

Company number 01581628

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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)
24 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 155(6)a Declaration of assistance for shares acquisition
24 Apr 2002 288b Director resigned
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001
05 Feb 2002 395 Particulars of mortgage/charge
30 Oct 2001 363s Return made up to 15/09/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 30 April 2000
03 Oct 2000 363s Return made up to 15/09/00; full list of members
22 May 2000 288a New director appointed
08 Mar 2000 288a New director appointed
06 Mar 2000 AA Accounts for a small company made up to 28 February 1999
22 Feb 2000 288b Director resigned
10 Feb 2000 225 Accounting reference date extended from 28/02/00 to 30/04/00
15 Oct 1999 363s Return made up to 15/09/99; full list of members
04 Jan 1999 AA Accounts for a small company made up to 28 February 1998
09 Oct 1998 363s Return made up to 15/09/98; no change of members
22 Dec 1997 AA Accounts for a small company made up to 28 February 1997
22 Dec 1997 287 Registered office changed on 22/12/97 from: middle lodge 17 hardwick park gardens bury st edmunds suffolk IP33 2QU
16 Oct 1997 363s Return made up to 15/09/97; no change of members
15 Nov 1996 AA Accounts for a small company made up to 29 February 1996
08 Oct 1996 363s Return made up to 15/09/96; full list of members
29 Nov 1995 AA Accounts for a small company made up to 28 February 1995
19 Oct 1995 363s Return made up to 15/09/95; no change of members