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A.T. MAYS GROUP (HOLDINGS) LIMITED

Company number SC082027

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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)
02 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1992 363s Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 AA Full group accounts made up to 31 December 1990
13 Mar 1991 363a Return made up to 01/01/91; full list of members
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jan 1991 88(2)R Ad 27/09/90--------- £ si 202685@1=202685 £ ic 240042/442727
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Request DocumentAd 27/09/90--------- £ si 202685@1=202685 £ ic 240042/442727
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jul 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned