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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)
09 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Sep 1993 363s Return made up to 26/07/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/07/93; change of members
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 363s Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
15 Jun 1992 287 Registered office changed on 15/06/92 from: 42 cricklade street swindon wiltshire SN1 3HD
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Request DocumentRegistered office changed on 15/06/92 from: 42 cricklade street swindon wiltshire SN1 3HD
16 Mar 1992 88(2)R Ad 13/11/91--------- £ si 50000@1=50000 £ ic 400000/450000
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Request DocumentAd 13/11/91--------- £ si 50000@1=50000 £ ic 400000/450000
12 Mar 1992 123 Nc inc already adjusted 13/11/91
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Request DocumentNc inc already adjusted 13/11/91
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1991 88(2)R Ad 11/11/91--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 11/11/91--------- £ si 399998@1=399998 £ ic 2/400000
14 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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