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MAYFAIR GAMING LIMITED

Company number 05140722

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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 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 88(2)R Ad 02/04/06--------- £ si 10180@.1=1018 £ ic 63636/64654
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execute tran docs 02/04/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2006 AUD Auditor's resignation
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove docs 02/04/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2006 AA Group of companies' accounts made up to 3 April 2005
08 Nov 2005 288a New director appointed
19 Jul 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: 28-30 litchfield street london WC2H 9NJ
14 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 CERTNM Company name changed dabber LIMITED\certificate issued on 13/08/04