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MAYLAKE MANAGEMENT LIMITED

Company number 02700164

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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)
01 Feb 1999 288b Secretary resigned;director resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288a New secretary appointed;new director appointed
01 Feb 1999 288a New director appointed
29 Jan 1999 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
10 Mar 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 1996 363s Return made up to 25/03/96; full list of members
27 Jun 1995 363s Return made up to 25/03/95; full list of members
18 Dec 1994 AA Full accounts made up to 30 April 1994
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10 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994 363s Return made up to 25/03/94; no change of members
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Request DocumentReturn made up to 25/03/94; no change of members
25 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 May 1993 363s Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
01 Oct 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jun 1992 287 Registered office changed on 01/06/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 01/06/92 from: 31 corsham street london N1 6DR
01 Jun 1992 123 Nc inc already adjusted 28/05/92
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Request DocumentNc inc already adjusted 28/05/92
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation