MAYFLOWER AUTOMOTIVE PRODUCTS (U.K.) LIMITED

Company number 03289111

Date	Type	Description	View / Download
01 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
08 Dec 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
08 Dec 1998	363(288)	Secretary resigned 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
08 Dec 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288a	New secretary appointed	(1 page)
21 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	CERTNM	Company name changed shelfco (no.1259) LIMITED\certificate issued on 23/01/97	(2 pages)
19 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 1137415@1=1137415 £ ic 1/1137416	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jan 1997	123	£ nc 1000/1137416 20/12/96	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 50 stratton street london W1X 6NX	(1 page)
19 Jan 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
09 Dec 1996	NEWINC	Incorporation	(24 pages)