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MAYPHIL (UK) LTD.

Company number 01158616

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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 123 £ nc 2000/3000 13/10/03
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
02 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
22 Sep 2003 363s Return made up to 31/08/03; full list of members
02 Jan 2003 123 Nc inc already adjusted 01/11/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
11 Sep 2002 363s Return made up to 31/08/02; full list of members
05 Dec 2001 AA Accounts for a small company made up to 31 March 2001
14 Sep 2001 363s Return made up to 31/08/01; full list of members
13 Jun 2001 288a New director appointed
06 Sep 2000 363s Return made up to 31/08/00; full list of members
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New secretary appointed
14 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 288b Secretary resigned
18 Feb 2000 288c Director's particulars changed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned