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MAYFLOWER LINEN SERVICES LIMITED

Company number 01667333

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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)
18 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 363s Return made up to 15/11/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/11/92; no change of members
12 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
23 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1992 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
19 Jan 1992 363(287) Registered office changed on 19/01/92
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Request DocumentRegistered office changed on 19/01/92
03 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Sep 1991 88(2)R Ad 14/03/91--------- £ si 100000@1=100000 £ ic 300000/400000
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Request DocumentAd 14/03/91--------- £ si 100000@1=100000 £ ic 300000/400000
03 Sep 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1991 287 Registered office changed on 28/03/91 from: scannor house 764 browells lane feltham middlesex TW13 7EQ
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Request DocumentRegistered office changed on 28/03/91 from: scannor house 764 browells lane feltham middlesex TW13 7EQ
07 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Nov 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
12 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
20 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987