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Company Name: MAYFAIR P.R. LIMITED

Company Type:

Limited Company

Company No:

05884194

Company Address:

MAYFAIR P.R. LIMITED
35 Westgate 202 Trentham Court
Victoria Road
North Acton
LONDON
W3 6AD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MAYFAIR P.R. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name16/11/1995EEIG1
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Exempt from appointment of auditor - special resolution12/01/2002SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
1.4 - Notice of completion of voluntary arrang06/12/20041.4
694(4)(a) - Statement of name21/10/2001694(4)(a)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.43 - Notice of final meeting of creditors03/07/20054.43
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
363a - Annual Return28/09/2003363a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Capital/bonus issue23/09/2004RES14
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Annual Return29/10/2006363
Notice of striking-off action suspended22/07/1997DISS6
2.6 - Notice of Administration Order23/03/19992.6
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.70 - Declaration of Solvency27/04/19944.70
RES02 - esolution to re-register21/12/1994RES02
51 - Application by an unlimited company to be re-registered as limited03/04/199751
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
RES03 - Exempt from appointment of auditor24/09/1995RES03
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Abstract of receipt and payments in receivership09/11/19953.6
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
NEWINC - New Incorporation documents29/10/1995NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
3.8 - Notice of Order to dispose of charged property16/07/20063.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Increase in nominal capital29/07/1996RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
RES09 - Confirmation of dissolution16/07/1995RES09
Resolution to re-register - special resolution12/10/2001SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117