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MAYLINE INTERTRADE LIMITED

Company number 03204455

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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)
27 May 1997 288a New director appointed
27 May 1997 363s Return made up to 28/05/97; full list of members
01 Aug 1996 288 New director appointed
26 Jul 1996 88(2)R Ad 16/07/96--------- £ si 4998@1=4998 £ ic 2/5000
26 Jul 1996 MEM/ARTS Memorandum and Articles of Association
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1996 123 £ nc 1000/5000 16/07/96
26 Jul 1996 225 Accounting reference date extended from 31/12/96 to 30/09/97
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed
18 Jun 1996 288 Director resigned
18 Jun 1996 288 Secretary resigned
15 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1996 287 Registered office changed on 13/06/96 from: 788-790 finchley road london NW11 7UR
28 May 1996 NEWINC Incorporation