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MAYFAIR BUSINESS SYSTEMS LIMITED

Company number 02624404

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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)
05 Jul 2004 363s Return made up to 27/06/04; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 27/06/03; full list of members
21 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 27/06/02; full list of members
13 Sep 2001 288b Director resigned
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 Jul 2001 363s Return made up to 27/06/01; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
23 Aug 1999 288a New director appointed
30 Jun 1999 363s Return made up to 27/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 363s Return made up to 27/06/98; no change of members
06 Jul 1997 363s Return made up to 27/06/97; full list of members
27 Jun 1997 88(2)R Ad 28/05/97--------- £ si 7400@1=7400 £ ic 100/7500
27 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1997 123 £ nc 100/10000 28/05/97
27 Jun 1997 AA Accounts for a small company made up to 31 December 1996
14 Aug 1996 AA Accounts for a small company made up to 31 December 1995