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MAYFLOWER VEHICLE SYSTEMS PLC

Company number 02619441

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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)
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cred agree guaran & deb 12/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 395 Particulars of mortgage/charge
15 Aug 2003 288c Director's particulars changed
04 Aug 2003 AA Accounts made up to 31 December 2002
11 Jul 2003 363a Return made up to 10/06/03; full list of members
24 Jun 2003 AUD Auditor's resignation
11 Nov 2002 288c Secretary's particulars changed
05 Aug 2002 AA Accounts made up to 31 December 2001
12 Jul 2002 363a Return made up to 10/06/02; full list of members
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
02 Aug 2001 AA Accounts made up to 31 December 2000
05 Jul 2001 363a Return made up to 10/06/01; full list of members
20 Nov 2000 288b Director resigned
02 Aug 2000 AA Accounts made up to 31 December 1999
27 Jun 2000 288a New director appointed
16 Jun 2000 363s Return made up to 10/06/00; full list of members
20 Apr 2000 288b Director resigned
14 Sep 1999 288a New director appointed
03 Aug 1999 AA Accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 10/06/99; full list of members
01 Apr 1999 288c Director's particulars changed