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MAYREN LIMITED

Company number 02629069

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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)
21 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 12/07/96; no change of members
29 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1995 363s Return made up to 12/07/95; full list of members
25 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
25 Jan 1995 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
16 Jan 1995 88(2)R Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/12/94--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
20 Dec 1994 MA Memorandum and Articles of Association
20 Dec 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1994 288 Director resigned;new director appointed
20 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1994 395 Particulars of mortgage/charge
15 Dec 1994 395 Particulars of mortgage/charge
23 Sep 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
23 Sep 1994 363(287) Registered office changed on 23/09/94
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Request DocumentRegistered office changed on 23/09/94
23 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
19 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Aug 1993 363s Return made up to 12/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/93; no change of members