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LONDON MAYFAIR TRADEMARK LIMITED

Company number 02807515

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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)
19 Aug 1993 224 Accounting reference date notified as 31/12
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 notified as 31/12
19 Aug 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/05/93--------- £ si 98@1=98 £ ic 2/100
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 CERTNM Company name changed bondwave LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed bondwave LIMITED\certificate issued on 03/08/93
02 Aug 1993 CERTNM Company name changed\certificate issued on 02/08/93
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 287 Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1993 NEWINC Incorporation