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MAPLEMINSTER LIMITED

Company number 01294076

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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)
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
20 Jun 1992 363s Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members
01 May 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
09 Jul 1991 363x Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
03 May 1991 363a Return made up to 19/09/90; no change of members
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Request DocumentReturn made up to 19/09/90; no change of members
17 Feb 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
11 Sep 1990 288 Secretary resigned
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24 Aug 1990 287 Registered office changed on 24/08/90 from: 8 bunting road morton hall industrial estate bury st edmunds suffolk 1P32 7BX
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Request DocumentRegistered office changed on 24/08/90 from: 8 bunting road morton hall industrial estate bury st edmunds suffolk 1P32 7BX
24 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
10 Oct 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1989 363 Return made up to 26/01/89; full list of members
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12 Sep 1989 353 Location of register of members
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26 May 1988 363 Return made up to 14/03/88; full list of members
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21 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
24 Jun 1987 363 Return made up to 23/01/87; full list of members
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Request DocumentReturn made up to 23/01/87; full list of members
15 Apr 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986
25 Feb 1987 AA Group of companies' accounts made up to 30 June 1985
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Request DocumentGroup of companies' accounts made up to 30 June 1985
10 Jan 1987 288 Director resigned
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Request DocumentDirector resigned