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MAYFLOWER FABRICATIONS LIMITED

Company number 02845223

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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 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 288b Secretary resigned;director resigned
28 Feb 1997 AA Accounts for a small company made up to 31 August 1996
29 Aug 1996 363s Return made up to 16/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jun 1996 AA Accounts made up to 31 August 1995
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1995 395 Particulars of mortgage/charge
14 Sep 1995 88(2)R Ad 16/08/95--------- £ si 198@1
14 Sep 1995 363s Return made up to 16/08/95; change of members
11 Aug 1995 288 New secretary appointed;new director appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 287 Registered office changed on 11/08/95 from: tube & steel service centre lowley roadrwin pennygilliam ind estate launceston cornwall PL15 7ED
10 Aug 1995 CERTNM Company name changed southgate trading LIMITED\certificate issued on 11/08/95
12 Jul 1995 AA Accounts made up to 31 August 1994
12 Jul 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
11 Oct 1994 363s Return made up to 16/08/94; full list of members
  • 363(287) ‐ Registered office changed on 11/10/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/94; full list of members
19 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation