MAYER COHEN INDUSTRIES LIMITED

Company number 00322715

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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)
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
18 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/10/99
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288c Secretary's particulars changed;director's particulars changed
26 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned
14 Oct 1998 363s Return made up to 12/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 288b Director resigned
03 Feb 1998 AA Full accounts made up to 31 December 1996
27 Nov 1997 288a New director appointed
12 Nov 1997 363s Return made up to 12/10/97; full list of members
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Mar 1997 287 Registered office changed on 17/03/97 from: clareville house 25-27 oxendon street london SW1Y 4EL
07 Feb 1997 288b Director resigned
30 Dec 1996 288b Director resigned