MAYFAIR TELECOM PLC

Company number 03916574

Date	Type	Description	View / Download
07 Nov 2005	2.24B	Administrator's progress report	(8 pages)
01 Aug 2005	2.23B	Result of meeting of creditors	(54 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 5 stanmore hill stanmore middlesex HA7 3DP	(1 page)
12 Apr 2005	2.12B	Appointment of an administrator	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
03 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
03 Dec 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
03 Apr 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
19 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 19/02/03	(7 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
18 Oct 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
15 Jul 2002	288b	Director resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
23 May 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
15 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 900000@.05=45000 £ ic 60000/105000	(2 pages)
28 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jun 2000	123	£ nc 100000/1000000 15/05/00	(1 page)
20 Mar 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)