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MAYFAIR PLACE INVESTMENTS LIMITED

Company number 01970801

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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)
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Feb 1993 88(2)R Ad 01/02/93--------- £ si 399990000@1=399990000 £ ic 10000/400000000
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Request DocumentAd 01/02/93--------- £ si 399990000@1=399990000 £ ic 10000/400000000
12 Feb 1993 123 £ nc 10000/500000000 01/02/93
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Request Document£ nc 10000/500000000 01/02/93
11 Feb 1993 288 New director appointed
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21 Jan 1993 288 New director appointed
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13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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13 Jan 1993 288 Director resigned
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13 Jan 1993 288 Director resigned
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13 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 New director appointed
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12 Jan 1993 288 New director appointed
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12 Jan 1993 287 Registered office changed on 12/01/93 from: tay house 55 call lane leeds LS1 7BT
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Request DocumentRegistered office changed on 12/01/93 from: tay house 55 call lane leeds LS1 7BT
12 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 288 New director appointed
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30 Dec 1992 CERTNM Company name changed tay homes (yorkshire) LIMITED\certificate issued on 30/12/92