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MAYPINE CONSTRUCTION LIMITED

Company number 01146035

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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)
18 Sep 1998	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
25 Aug 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
21 May 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 1998	88(2)R	Ad 28/02/98--------- £ si 100@1=100 £ ic 291393/291493	View PDF Ad 28/02/98--------- £ si 100@1=100 £ ic 291393/291493 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	88(2)R	Ad 28/02/98--------- £ si 100@1=100 £ ic 291293/291393	View PDF Ad 28/02/98--------- £ si 100@1=100 £ ic 291293/291393 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 20 pages (20 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 10 pages (10 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 1998	122	£ ic 311293/291293 29/10/97 £ sr 20000@1=20000	View PDF £ ic 311293/291293 29/10/97 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
05 Dec 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 20 pages (20 pages)
02 Nov 1997	363a	Return made up to 14/09/97; full list of members	View PDF Return made up to 14/09/97; full list of members - link opens in a new window - 12 pages (12 pages)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1997	363a	Return made up to 14/09/96; full list of members	View PDF Return made up to 14/09/96; full list of members - link opens in a new window - 12 pages (12 pages)
20 Jan 1997	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 DocumentLocation of register of members address changed
20 Jan 1997	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
02 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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MAYPINE CONSTRUCTION LIMITED

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