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MAYBOURNE PROJECTS LIMITED

Company number 02625408

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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)
29 Jul 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
29 Jul 1993 363s Return made up to 01/07/93; no change of members
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Request DocumentReturn made up to 01/07/93; no change of members
15 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Aug 1992 363s Return made up to 01/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/07/92; full list of members
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Jan 1992 287 Registered office changed on 10/01/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 10/01/92 from: 100 fetter lane london EC4A 1DD
06 Jan 1992 CERTNM Company name changed mansfield homes north west limit ed\certificate issued on 07/01/92
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Request DocumentCompany name changed mansfield homes north west limit ed\certificate issued on 07/01/92
06 Nov 1991 88(2)R Ad 07/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/08/91--------- £ si 998@1=998 £ ic 2/1000
06 Nov 1991 122 Nc dec already adjusted 07/08/91
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Request DocumentNc dec already adjusted 07/08/91
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
01 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jul 1991 CERTNM Company name changed matahari 411 LIMITED\certificate issued on 16/07/91
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Request DocumentCompany name changed matahari 411 LIMITED\certificate issued on 16/07/91