- Company Overview for MAYREN LIMITED (02629069)
- Filing history for MAYREN LIMITED (02629069)
- People for MAYREN LIMITED (02629069)
- Charges for MAYREN LIMITED (02629069)
- Insolvency for MAYREN LIMITED (02629069)
- More for MAYREN LIMITED (02629069)
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) |
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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
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20 Dec 1994 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentReturn made up to 12/07/93; no change of members |