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MAYFAIR COMMUNICATIONS COMPANY LIMITED

Company number 02402574

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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)
05 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 395 Particulars of mortgage/charge
04 Feb 1993 AA Full accounts made up to 31 March 1992
14 Jan 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
26 Nov 1992 288 New director appointed
10 Nov 1992 288 Director resigned;new director appointed
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 288 New director appointed
26 Aug 1992 363b Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
22 Jan 1992 363a Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
15 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
15 Jan 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Jul 1989 NEWINC Incorporation