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MAYDAY GROUP LIMITED

Company number 01993701

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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)
15 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
11 Jan 2005 AUD Auditor's resignation
05 Jan 2005 288a New director appointed
04 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 288b Director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 88(2)R Ad 05/12/03--------- £ si 14134@.1
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 363s Return made up to 10/10/04; full list of members
12 Aug 2004 288b Director resigned