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MAYR MELNHOF UK LIMITED

Company number 01848981

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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)
26 Jun 2000 363(287) Registered office changed on 26/06/00
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Request DocumentRegistered office changed on 26/06/00
26 Jun 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Jun 2000 AA Full accounts made up to 31 December 1999
18 Nov 1999 395 Particulars of mortgage/charge
20 Jun 1999 363s Return made up to 20/06/99; full list of members
20 Jun 1999 AA Full accounts made up to 31 December 1998
26 May 1999 288a New director appointed
15 Jan 1999 AUD Auditor's resignation
22 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 20/06/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 363s Return made up to 20/06/97; no change of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 20/06/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 363s Return made up to 20/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 287 Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj
15 Sep 1994 353 Location of register of members
02 Aug 1994 288 Secretary resigned;new secretary appointed
07 Jul 1994 363s Return made up to 20/06/94; no change of members
07 Jul 1994 363(288) Secretary resigned
17 Jun 1994 288 Secretary resigned;new secretary appointed