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)
15 Aug 1991 88(2)R Ad 12/07/91--------- £ si 158550@1=158550 £ ic 526960/685510
23 Jul 1991 123 Nc inc already adjusted 20/06/91
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23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1991 88(2)R Ad 23/05/91--------- £ si 40000@1=40000 £ ic 486960/526960
12 Nov 1990 AA Full accounts made up to 31 December 1989
12 Nov 1990 363a Return made up to 12/10/90; full list of members
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08 Oct 1990 88(2)R Ad 14/09/90--------- £ si 80000@1=80000 £ ic 406960/486960
03 Jan 1990 88(2)R Ad 05/12/89--------- £ si 64000@1=64000 £ ic 342960/406960
26 Sep 1989 AA Full accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 30/08/89; full list of members
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27 Apr 1989 288 Secretary resigned;new secretary appointed
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07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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27 Oct 1988 395 Particulars of mortgage/charge
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18 Oct 1988 395 Particulars of mortgage/charge
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06 Oct 1988 363 Return made up to 19/07/88; full list of members
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04 Oct 1988 287 Registered office changed on 04/10/88 from: 8 waterloo place st james london SW1Y4AH
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04 Oct 1988 AA Full accounts made up to 31 December 1987
04 Oct 1988 AA Full accounts made up to 31 December 1986
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02 Jun 1988 PUC 2 Wd 22/04/88 ad 10/02/88--------- £ si 80000@1=80000
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05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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11 Dec 1987 PUC 2 Wd 18/11/87 ad 28/10/87--------- £ si 162960@1=162960