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MAYBORN (UK) LIMITED

Company number 01894022

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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)
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2008 363a Return made up to 25/06/08; full list of members
29 Nov 2007 288a New director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 25/06/07; no change of members
12 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
19 Sep 2006 363s Return made up to 25/06/06; full list of members; amend
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
04 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association