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MAYALLS LIMITED

Company number 01686434

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
13 Sep 1994 363s Return made up to 10/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/94; no change of members
11 Mar 1994 287 Registered office changed on 11/03/94 from: c/o knox hassal & co st johns house st johns lane liverpool L1 1HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/94 from: c/o knox hassal & co st johns house st johns lane liverpool L1 1HF
06 Dec 1993 CERTNM Company name changed stanton holdings LIMITED\certificate issued on 07/12/93
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Request DocumentCompany name changed stanton holdings LIMITED\certificate issued on 07/12/93
13 Aug 1993 363s Return made up to 10/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 10/08/93; full list of members
23 Jul 1993 AA Full group accounts made up to 31 December 1992
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 group accounts made up to 31 December 1992
07 Oct 1992 363b Return made up to 10/08/92; 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 10/08/92; full list of members
11 Aug 1992 AA Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 AA Full accounts made up to 31 December 1990
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 December 1990
19 Aug 1991 287 Registered office changed on 19/08/91 from: knox hassal & co st johns house st johns lane liverpool L1 1HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/91 from: knox hassal & co st johns house st johns lane liverpool L1 1HF
14 Aug 1991 363a Return made up to 10/08/91; no change 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 10/08/91; no change of members
24 Jun 1991 287 Registered office changed on 24/06/91 from: c/o fruit exchange buildings victoria street liverpool 2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/91 from: c/o fruit exchange buildings victoria street liverpool 2
16 Aug 1990 363 Return made up to 14/08/90; no change 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 14/08/90; no change of members
08 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1989 363 Return made up to 14/08/89; 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 14/08/89; full list of members
22 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
30 Jun 1989 88(2) Wd 26/06/89 ad 30/12/88--------- £ si 81600@1=81600 £ ic 118400/200000
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Request DocumentWd 26/06/89 ad 30/12/88--------- £ si 81600@1=81600 £ ic 118400/200000
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1989 123 £ nc 200000/500000
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Request Document£ nc 200000/500000
10 Oct 1988 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1987
31 Aug 1988 363 Return made up to 14/08/88; no change 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 14/08/88; no change of members