MAYFLEX GROUP LIMITED

Company number 06735518

Date	Type	Description	View / Download
16 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
08 Feb 2009	SA	Statement of affairs	(9 pages)
08 Feb 2009	88(2)	Ad 31/12/08\gbp si 16992@1=16992\gbp ic 1/16993\	(2 pages)
20 Jan 2009	288a	Director appointed mary sheila mayall	(2 pages)
20 Jan 2009	288a	Director appointed lucinda mayall	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
28 Nov 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
28 Nov 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
28 Nov 2008	288b	Appointment terminated director michael ward	(1 page)
28 Nov 2008	288a	Director and secretary appointed margaret anne butterfield	(4 pages)
28 Nov 2008	288a	Director appointed kenneth charles presly	(2 pages)
28 Nov 2008	288a	Director appointed jason craig rudge	(2 pages)
28 Nov 2008	288a	Director appointed andrew james percival	(4 pages)
28 Nov 2008	288a	Director appointed robert charles mayall	(3 pages)
11 Nov 2008	CERTNM	Company name changed ensco 712 LIMITED\certificate issued on 11/11/08	(2 pages)
28 Oct 2008	NEWINC	Incorporation	(15 pages)

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