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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)
07 Jan 1991	363	Return made up to 13/06/90; full list of members	View PDF Return made up to 13/06/90; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 9 pages (9 pages)
08 Jun 1990	CERTNM	Company name changed pegg board sales LIMITED\certificate issued on 11/06/90	View PDF Company name changed pegg board sales LIMITED\certificate issued on 11/06/90 - link opens in a new window - 2 pages (2 pages)
08 Jun 1990	288	Director resigned;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 DocumentDirector resigned;new director appointed
08 Jun 1990	288	Director resigned;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 DocumentDirector resigned;new director appointed
08 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
20 Sep 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Sep 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 9 pages (9 pages)
20 Sep 1989	363	Return made up to 20/06/89; full list of members	View PDF Return made up to 20/06/89; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jul 1988	363	Return made up to 06/05/88; full list of members	View PDF Return made up to 06/05/88; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 9 pages (9 pages)
26 Aug 1987	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Aug 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 8 pages (8 pages)
25 Aug 1987	363	Return made up to 04/06/87; full list of members	View PDF Return made up to 04/06/87; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
07 May 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 9 pages (9 pages)
18 Sep 1984	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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