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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)
02 Dec 1996 288b Secretary resigned
09 Oct 1996 AA Full accounts made up to 30 April 1996
30 Sep 1996 288 Secretary's particulars changed;director's particulars changed
13 May 1996 88(2)R Ad 19/04/96--------- £ si 100@1=100 £ ic 331193/331293
13 May 1996 88(2)R Ad 19/04/96--------- £ si 100@1=100 £ ic 331093/331193
13 May 1996 88(2)R Ad 19/04/96--------- £ si 100@1=100 £ ic 330993/331093
01 May 1996 MEM/ARTS Memorandum and Articles of Association
01 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Nov 1995 88(2)R Ad 05/11/95--------- £ si 267@1=267 £ ic 330726/330993
25 Oct 1995 MEM/ARTS Memorandum and Articles of Association
25 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Oct 1995 AA Full accounts made up to 30 April 1995
13 Oct 1995 363x Return made up to 14/09/95; full list of members
30 Sep 1995 395 Particulars of mortgage/charge
01 May 1995 88(2)R Ad 07/01/95--------- £ si 572@1=572 £ ic 330154/330726
10 Apr 1995 288 Director resigned
27 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363x Return made up to 14/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; full list of members
05 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1994 AA Full accounts made up to 30 April 1993
07 Oct 1993 363x Return made up to 14/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/93; full list of members
07 Apr 1993 169 £ ic 335100/330154 23/02/93 £ sr 4946@1=4946
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£ ic 335100/330154 23/02/93 £ sr 4946@1=4946