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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)
13 Jul 2004	122	Div 22/06/04	View PDF Div 22/06/04 - link opens in a new window - 1 page (1 page)
06 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
30 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	88(2)R	Ad 22/06/04--------- £ si 586718@.1=58671 £ ic 4964/63635	View PDF Ad 22/06/04--------- £ si 586718@.1=58671 £ ic 4964/63635 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	88(2)R	Ad 22/06/04--------- £ si 49636@.1=4963 £ ic 1/4964	View PDF Ad 22/06/04--------- £ si 49636@.1=4963 £ ic 1/4964 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	123	Nc inc already adjusted 22/06/04	View PDF Nc inc already adjusted 22/06/04 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 4 22/06/04
29 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 29/06/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	CERTNM	Company name changed pinco 2138 LIMITED\certificate issued on 15/06/04	View PDF Company name changed pinco 2138 LIMITED\certificate issued on 15/06/04 - link opens in a new window - 2 pages (2 pages)
28 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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