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MAYFAIR BRASSWARE LIMITED

Company number 02823720

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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)
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1998 123 £ nc 1000/100000 30/01/98
17 Nov 1998 88(2)R Ad 30/01/98--------- £ si 99000@1
17 Nov 1998 363s Return made up to 03/06/98; full list of members
21 Jul 1998 AA Accounts for a small company made up to 28 February 1997
02 Feb 1998 288b Secretary resigned;director resigned
02 Feb 1998 288a New secretary appointed
02 Feb 1998 363s Return made up to 03/06/97; no change of members
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed
03 Apr 1997 AA Accounts for a dormant company made up to 28 February 1996
17 Mar 1997 225 Accounting reference date shortened from 30/06/96 to 28/02/96
12 Feb 1997 395 Particulars of mortgage/charge
05 Feb 1997 395 Particulars of mortgage/charge
29 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 395 Particulars of mortgage/charge
06 Aug 1996 363s Return made up to 03/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
12 Mar 1996 395 Particulars of mortgage/charge
08 Jun 1995 363s Return made up to 03/06/95; no change of members
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994