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MAYNARD & HARRIS PLASTICS

Company number 01195337

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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 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 395 Particulars of mortgage/charge
23 Dec 2005 363s Return made up to 17/12/05; full list of members
10 Nov 2005 288a New director appointed
02 Aug 2005 288b Director resigned
09 Jun 2005 288a New director appointed
12 May 2005 288a New director appointed
30 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 363s Return made up to 29/08/04; full list of members
11 Mar 2004 288b Director resigned
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288a New secretary appointed
02 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
26 Sep 2003 363s Return made up to 29/08/03; full list of members
27 Apr 2003 288a New secretary appointed
24 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 155(6)a Declaration of assistance for shares acquisition
01 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer 14/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge