MAYPINE CONSTRUCTION LIMITED

Company number 01146035

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(9 pages)
07 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
10 May 2000	122	£ ic 286493/271493 13/03/00 £ sr 15000@1=15000	(2 pages)
07 Jan 2000	AA	Full accounts made up to 30 April 1999	(21 pages)
03 Nov 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	363a	Return made up to 14/09/99; full list of members	(15 pages)
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1999	288c	Director's particulars changed	(1 page)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1998	325	Location of register of directors' interests	(1 page)
01 Oct 1998	353	Location of register of members	(1 page)
01 Oct 1998	190	Location of debenture register	(1 page)
18 Sep 1998	363a	Return made up to 14/09/98; full list of members	(15 pages)
18 Sep 1998	363(353)	Location of register of members address changed 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