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Company Name: MAYO MAKER LIMITED

Company Type:

Limited Company

Company No:

05958630

Company Address:

MAYO MAKER LIMITED
8 Dartmouth Road
LONDON
SE23 3XU


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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MAYO MAKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor13/05/1993RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
1.1 - Report of meeting approving voluntary arran27/03/19971.1
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Annual Return25/09/2000363s
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
694(4)(b) - Statement of name01/12/1998694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice of winding up order12/08/19964.2(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.70 - Declaration of Solvency06/09/20004.70
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
363a - Annual Return24/07/1994363a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of receiver's death03/12/19953.3(scot)
AA - Annual Accounts01/03/2006AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
SRES13 - Other resolution - special resolution25/11/1994SRES13
Annual Return03/06/2000363x
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
BS - Balance sheet05/09/1996BS
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Increase in nominal capital - special resolution29/11/1999SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RES12 - Vary share rights/names03/06/2002RES12
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Statement of name18/06/1997EEIG6
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES02 - esolution to re-register11/09/2006RES02
PROSP - Prospectus13/11/1998PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
363s - Annual Return11/04/2000363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Bona Vacantia disclaimer15/07/1995BONA
Scheme of Arrangement04/01/1996CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Change of accounting reference date (Welsh form)10/03/2004225CYM
Directions to defer dissolution25/08/1996L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX