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MAPCO INVESTMENTS LIMITED

Company number 00609306

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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)
19 Sep 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Sep 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
19 Aug 1999	363s	Return made up to 23/07/99; no change of members	View PDF Return made up to 23/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG	View PDF Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
29 Sep 1998	363s	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
03 Sep 1997	363s	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	CERTNM	Company name changed ralhym modes LIMITED\certificate issued on 03/03/97	View PDF Company name changed ralhym modes LIMITED\certificate issued on 03/03/97 - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
01 Nov 1996	363s	Return made up to 23/07/96; no change of members	View PDF Return made up to 23/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
08 Sep 1995	363s	Return made up to 23/07/95; full list of members	View PDF Return made up to 23/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
08 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994

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MAPCO INVESTMENTS LIMITED

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