MAYFAIR TAVERNS LIMITED

Company number 03121375

Date	Type	Description	View / Download
26 Feb 1999	123	Nc inc already adjusted 27/10/98	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Feb 1999	353	Location of register of members	(1 page)
08 Feb 1999	363a	Return made up to 02/11/98; full list of members	(10 pages)
16 Dec 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
14 Dec 1998	288a	New director appointed	(4 pages)
08 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: the old malthouse st johns road banbury oxfordshire OX16 8HX	(1 page)
27 Nov 1998	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document