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Company Name: MAYFAIR PERSONAL FINANCE LTD

Company Type:

Limited Company

Company No:

05615416

Company Address:

MAYFAIR PERSONAL FINANCE LTD
Mayfair House 11 Lurke Street
BEDFORD
MK40 3HZ


Date:

04/12/2009

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 PERSONAL FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
395 - Particulars of a mortgage or charge15/06/1993395
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of striking-off action discontinued27/07/2000DISS40
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
L64.07 - Release of Official Receiver10/07/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
RES11 - Disapplication of pre-emption rights23/08/1999RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Return by a company purchasing its own shares21/10/1999169
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of striking-off action suspended08/04/1995DISS6
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
BONA - Bona Vacantia disclaimer16/09/1999BONA
Application for striking off30/11/1994652A
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Particulars of a charge created by a company registered in Scotland24/03/2002410
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Purchase own shares10/02/1998RES08
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
287 - Change in situation or address of Registered Office29/04/2003287
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
RES06 - Reduction of issued capital18/08/1994RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
AA - Annual Accounts20/09/2000AA
362 - Notice of place where an oversea branch register is kept09/03/1994362
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Certificate that creditors have been paid in full12/12/19934.51
SRES15 - Change of Name Special Resolution15/03/2003SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5