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MAYBORN FLORISTS SUNDRIES LIMITED

Company number 01752250

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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)
20 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 21/06/95; full list of members
  • 363(287) ‐ Registered office changed on 20/07/95
23 Jan 1995 88(2)R Ad 22/12/94--------- £ si 200000@1=200000 £ ic 100/200100
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1995 123 £ nc 10000/210000 22/12/94
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Request Document£ nc 10000/210000 22/12/94
28 Nov 1994 288 New director appointed
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14 Jul 1994 288 Director resigned
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27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 CERTNM Company name changed silk flower & plant centre limit ed(the)\certificate issued on 09/09/92
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Request DocumentCompany name changed silk flower & plant centre limit ed(the)\certificate issued on 09/09/92
15 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363s Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
10 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363a Return made up to 20/06/90; no change of members
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Request DocumentReturn made up to 20/06/90; no change of members