MAYFAIR POINT LIMITED

Company number 02599000

Date	Type	Description	View / Download
06 Jan 1995	AA	Full accounts made up to 31 July 1994	(6 pages)
25 Mar 1994	363x	Return made up to 16/03/94; full list of members	(8 pages)
04 Feb 1994	AA	Full accounts made up to 31 July 1993	(5 pages)
06 Apr 1993	88(2)R	Ad 29/03/93--------- £ si 1@1=1 £ ic 9/10	(2 pages)
19 Mar 1993	363x	Return made up to 16/03/93; full list of members	(8 pages)
10 Mar 1993	AA	Full accounts made up to 31 July 1992	(5 pages)
16 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 1992	363s	Return made up to 08/04/92; full list of members	(7 pages)
19 Dec 1991	88(2)R	Ad 27/06/91--------- £ si 7@1=7 £ ic 2/9	(2 pages)
02 Dec 1991	224	Accounting reference date notified as 31/07	(1 page)
03 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
31 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1991	CERTNM	Company name changed speed 1397 LIMITED\certificate issued on 13/05/91	(2 pages)
09 May 1991	287	Registered office changed on 09/05/91 from: classic house 174-180 old street london EC1V 9BP	(1 page)
08 Apr 1991	NEWINC	Incorporation	(17 pages)