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MAYOR (UK) LIMITED

Company number 02632899

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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)
30 Oct 1998 363a Return made up to 26/10/98; full list 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 26/10/98; full list of members
30 Oct 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Oct 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jul 1998 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/97
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Request DocumentResolutions
26 Nov 1997 363s Return made up to 26/10/97; no change of members
28 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Apr 1997 288b Director resigned
28 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Nov 1996 363a Return made up to 26/10/96; full list of members
21 Nov 1996 288c Director's particulars changed
17 Nov 1995 363x Return made up to 26/10/95; full list of members
18 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Dec 1994 CERTNM Company name changed mayor sakata LIMITED\certificate issued on 05/12/94
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Request DocumentCompany name changed mayor sakata LIMITED\certificate issued on 05/12/94
30 Oct 1994 363s Return made up to 26/10/94; full list of members
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Request DocumentReturn made up to 26/10/94; full list of members
13 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Sep 1994 287 Registered office changed on 06/09/94 from: unit 4 triangle business park pentrebach merthyr tydfil mid glam south wales CF48 4TQ
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Request DocumentRegistered office changed on 06/09/94 from: unit 4 triangle business park pentrebach merthyr tydfil mid glam south wales CF48 4TQ
17 Aug 1994 363s Return made up to 26/07/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/07/94; no change of members
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed