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MAYBROOK LIMITED

Company number 02863511

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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)
24 Nov 1994 88(2)R Ad 17/11/93--------- £ si 99@1
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Request DocumentAd 17/11/93--------- £ si 99@1
24 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/10/94; full list of members
16 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1993 287 Registered office changed on 19/12/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 19/12/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
19 Dec 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1993 123 Nc inc already adjusted 18/11/93
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Request DocumentNc inc already adjusted 18/11/93
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation