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MAYFIELD HOLDINGS LIMITED

Company number 03809644

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Company Results (links open in a new window)
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)
14 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
14 Aug 2000	88(2)R	Ad 01/03/00--------- £ si 14500@1=14500 £ ic 100/14600	View PDF Ad 01/03/00--------- £ si 14500@1=14500 £ ic 100/14600 - link opens in a new window - 2 pages (2 pages)
10 May 2000	225	Accounting reference date extended from 31/07/00 to 30/11/00	View PDF Accounting reference date extended from 31/07/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
10 Apr 2000	123	Nc inc already adjusted 01/03/00	View PDF Nc inc already adjusted 01/03/00 - link opens in a new window - 1 page (1 page)
10 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: somerset house temple street birmingham west midlands B2 5DN	View PDF Registered office changed on 26/07/99 from: somerset house temple street birmingham west midlands B2 5DN - link opens in a new window - 1 page (1 page)
26 Jul 1999	88(2)R	Ad 19/07/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/07/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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