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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)
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
07 Oct 1998 288a New director appointed
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 AA Accounts made up to 31 December 1997
03 Aug 1998 288b Director resigned
12 Jun 1998 363s Return made up to 10/06/98; no change of members
18 May 1998 288b Director resigned
27 Mar 1998 288a 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 DocumentNew director appointed
04 Aug 1997 AA Accounts made up to 31 December 1996
03 Jul 1997 288b Director resigned
25 Jun 1997 288a New director appointed
13 Jun 1997 363s Return made up to 10/06/97; full list of members
23 May 1997 288b Secretary resigned
23 May 1997 288a New secretary appointed
21 Jan 1997 288a New director appointed
13 Nov 1996 AUD Auditor's resignation
14 Oct 1996 288b Director resigned
04 Aug 1996 AA Accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1995
29 Jul 1996 288 New director appointed
12 Jul 1996 288 Director resigned
25 Jun 1996 363s Return made up to 10/06/96; full list of members
29 Dec 1995 CERTNM Company name changed motor panels (coventry) PLC\certificate issued on 01/01/96
11 Oct 1995 288 Director resigned
05 Oct 1995 288 New director appointed