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MAYHEM UK LIMITED

Company number 02659670

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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 May 2000 AA Full accounts made up to 31 March 2000
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
08 Jan 2000 395 Particulars of mortgage/charge
15 Nov 1999 363s Return made up to 01/11/99; full list of members
12 Nov 1999 AA Full accounts made up to 31 March 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 1999 123 Nc inc already adjusted 14/09/99
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999 123 £ nc 2000/10000 12/08/99
24 Jun 1999 363s Return made up to 01/11/98; full list of members
09 Apr 1999 AA Full accounts made up to 31 March 1998
11 Feb 1999 395 Particulars of mortgage/charge
04 Dec 1998 395 Particulars of mortgage/charge
19 Nov 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 33 bridge street hereford HR4 9DQ
11 Feb 1998 288b Secretary resigned;director resigned
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Dec 1997 363s Return made up to 01/11/97; no change of members
08 Jan 1997 AA Full accounts made up to 31 March 1996
08 Nov 1996 363s Return made up to 01/11/96; no change of members