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MAYFIND LIMITED

Company number 03121229

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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)
28 Oct 1999 363s Return made up to 26/10/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 January 1999
03 Dec 1998 288b Director resigned
17 Nov 1998 363s Return made up to 02/11/98; full list of members
17 Nov 1998 363(288) Director resigned
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Request DocumentDirector resigned
17 Nov 1998 363(287) Registered office changed on 17/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/98
06 Oct 1998 287 Registered office changed on 06/10/98 from: 63 queen victoria street london EC4N 4ST
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed;new director appointed
28 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Sep 1998 288b Secretary resigned;director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Secretary resigned
28 Sep 1998 155(6)b Declaration of assistance for shares acquisition
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
25 Sep 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1998 AUD Auditor's resignation
23 Sep 1998 MA Memorandum and Articles of Association