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MAYDAY OFFICE EQUIPMENT SERVICES HOLDINGS LIMITED

Company number 08183138

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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)
07 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 7,490	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 7,490 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
23 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 7,490	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 7,490 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CERTNM	Company name changed daymay LIMITED\certificate issued on 29/10/12 CONNOT ‐	View PDF Company name changed daymay LIMITED\certificate issued on 29/10/12 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-18 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 7,490	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 7,490 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 7,489	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 7,489 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-11 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	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 - 22 pages (22 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP01	Appointment of Mr Graham Ashley Cassie as a director	View PDF Appointment of Mr Graham Ashley Cassie as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP03	Appointment of Mr Stuart Bidgood as a secretary	View PDF Appointment of Mr Stuart Bidgood as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP01	Appointment of Mrs Karen Aldred as a director	View PDF Appointment of Mrs Karen Aldred as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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