MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
01 Jul 1991	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 Document
26 Sep 1990	363	Return made up to 21/08/90; full list of members	(11 pages)
10 Jul 1990	288	New secretary appointed;new director appointed	(2 pages)
09 Jul 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1990	288	Secretary resigned;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 Document
07 Feb 1990	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 Document
27 Sep 1989	363	Return made up to 14/09/89; full list of members	(11 pages)
01 Aug 1989	AA	Accounts made up to 30 September 1988	(27 pages)
10 May 1989	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 Document
20 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
20 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1988	363	Return made up to 31/08/88; full list of members	(7 pages)
03 Aug 1988	AA	Full group accounts made up to 30 September 1987	(24 pages)
07 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Oct 1987	169	£ ic 2506000/2446000 £ sr 60000@1=60000	(1 page)
19 Oct 1987	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Sep 1987	363	Return made up to 23/07/87; 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 Document
20 Aug 1987	288	New director appointed	(2 pages)
20 Aug 1987	288	New director appointed	(3 pages)
17 Aug 1987	AA	Full group accounts made up to 30 September 1986	(25 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 Document
19 Jul 1986	AA	Group of companies' accounts made up to 30 September 1985	(25 pages)
19 Jul 1986	363	Return made up to 22/07/86; full list of members	(6 pages)
31 May 1985	CERTNM	Company name changed\certificate issued on 31/05/85	(3 pages)
16 May 1985	MISC	Articles of association	(21 pages)