NOONANS MAYFAIR LIMITED

Company number 02562425

Date	Type	Description	View / Download
29 Jul 1993	AA	Full accounts made up to 31 December 1992 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
08 Apr 1993	287	Registered office changed on 08/04/93 from: 17 piccadilly arcade piccadilly london SW1Y 6NH 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
08 Apr 1993	363s	Return made up to 26/11/92; no change 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
06 Oct 1992	AA	Full accounts made up to 31 December 1991 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
13 Jan 1992	363a	Return made up to 26/11/91; 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
28 Aug 1991	224	Accounting reference date notified as 31/12 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
25 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jan 1991	88(2)R	Ad 14/12/90--------- £ si 198@1=198 £ ic 2/200 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
22 Jan 1991	288	Secretary 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
22 Jan 1991	288	New secretary appointed;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
17 Jan 1991	CERTNM	Company name changed worldforge LIMITED\certificate issued on 18/01/91	(2 pages)
17 Jan 1991	CERTNM	Company name changed\certificate issued on 17/01/91	(2 pages)
16 Jan 1991	287	Registered office changed on 16/01/91 from: 2 baches street london N1 6UB 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
16 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1990	NEWINC	Incorporation	(9 pages)