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MAY TWENTYTEN LIMITED

Company number 02318539

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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)
29 Jul 1997 288b Director resigned
02 Jun 1997 363s Return made up to 22/04/97; full list of members
02 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1997 288c Secretary's particulars changed;director's particulars changed
10 Jul 1996 363s Return made up to 22/04/96; full list of members
05 Jul 1996 AA Accounts for a small company made up to 31 December 1995
17 May 1996 395 Particulars of mortgage/charge
17 May 1996 395 Particulars of mortgage/charge
17 May 1996 395 Particulars of mortgage/charge
10 May 1996 155(6)a Declaration of assistance for shares acquisition
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996 88(2)R Ad 26/04/96--------- £ si 175000@1=175000 £ ic 1000/176000
09 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1996 123 £ nc 10000/200000 26/04/96
09 May 1996 288 Director resigned
09 May 1996 288 Secretary resigned;director resigned
09 May 1996 288 Director resigned
09 May 1996 288 New secretary appointed;new director appointed
09 May 1996 288 New director appointed
02 May 1996 395 Particulars of mortgage/charge
11 Apr 1996 288 New director appointed
18 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995 AA Accounts for a small company made up to 31 December 1994