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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)
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1993 88(2)R Ad 23/02/93--------- £ si 325000@1=325000 £ ic 10100/335100
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Request DocumentAd 23/02/93--------- £ si 325000@1=325000 £ ic 10100/335100
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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11 Jan 1993 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1992 AA Full accounts made up to 30 April 1992
25 Nov 1992 363x Return made up to 14/09/92; full list of members
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01 Oct 1992 288 Director resigned
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04 Feb 1992 288 New director appointed
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29 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
08 Oct 1991 363x Return made up to 14/09/91; full list of members
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24 Jul 1991 395 Particulars of mortgage/charge
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14 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 New director appointed
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13 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1991 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
13 Apr 1991 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
13 Apr 1991 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