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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)
04 Oct 1988 287 Registered office changed on 04/10/88 from: 8 waterloo place st james london SW1Y4AH
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 04/10/88 from: 8 waterloo place st james london SW1Y4AH
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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Request DocumentFull accounts made up to 31 December 1986
02 Jun 1988 PUC 2 Wd 22/04/88 ad 10/02/88--------- £ si 80000@1=80000
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Request DocumentWd 22/04/88 ad 10/02/88--------- £ si 80000@1=80000
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 PUC 2 Wd 18/11/87 ad 28/10/87--------- £ si 162960@1=162960
11 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1987 AA Accounts made up to 31 August 1986
20 Aug 1987 363 Return made up to 26/02/87; full list of members
01 Apr 1987 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
14 Mar 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Mar 1987 287 Registered office changed on 14/03/87 from: manor road erith kent DA8 2AD
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Request DocumentRegistered office changed on 14/03/87 from: manor road erith kent DA8 2AD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1986 CERTNM Company name changed mayer newman (steels) LIMITED\certificate issued on 22/10/86
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Request DocumentCompany name changed mayer newman (steels) LIMITED\certificate issued on 22/10/86
17 Jun 1986 AA Accounts for a dormant company made up to 31 August 1985
17 Jun 1986 363 Return made up to 28/02/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/86; full list of members