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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)
23 May 1994 AA Full accounts made up to 31 December 1993
17 Nov 1993 288 Director resigned
09 Nov 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 Sep 1993 363s Return made up to 20/06/93; full list of members
07 Sep 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
30 Aug 1993 88(2)R Ad 12/07/89--------- £ si 99000@1
30 Aug 1993 123 Nc inc already adjusted 25/05/90
15 Jul 1993 353 Location of register of members
15 Jul 1993 325 Location of register of directors' interests
15 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 287 Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ
23 Mar 1993 287 Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX
23 Mar 1993 288 Director resigned
23 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
18 Nov 1992 395 Particulars of mortgage/charge
15 Jul 1992 363b Return made up to 20/06/92; full list of members
22 Jun 1992 AA Full group accounts made up to 31 December 1991
26 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
26 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1992 CERTNM Company name changed mm pegg uk LIMITED\certificate issued on 14/04/92
11 Nov 1991 363a Return made up to 13/06/91; no change of members
09 Sep 1991 AA Full accounts made up to 31 December 1990