MAPLEBECK HOLDINGS LIMITED

Company number 01687006

Date	Type	Description	View / Download
16 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
18 Aug 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
31 Jul 1997	AA	Full group accounts made up to 31 January 1997	(21 pages)
23 Sep 1996	363s	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Apr 1996	288	New secretary appointed	(2 pages)
24 Apr 1996	AA	Full accounts made up to 31 January 1996	(20 pages)
07 Sep 1995	169	£ ic 168000/133412 11/08/95 £ sr 34588@1=34588	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
16 Aug 1995	363s	Return made up to 25/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 1995	AA	Full group accounts made up to 31 January 1995	(19 pages)
07 Aug 1994	363s	Return made up to 25/07/94; 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 Document
01 Aug 1994	AA	Full group accounts made up to 31 January 1994	(18 pages)
07 Dec 1993	AA	Full accounts made up to 31 January 1993	(16 pages)
02 Dec 1993	288	Director resigned;new director appointed 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
26 Oct 1993	363s	Return made up to 25/07/93; no change 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 Document
23 Sep 1992	AA	Full group accounts made up to 31 January 1992	(20 pages)
23 Sep 1992	363s	Return made up to 25/07/92; full list of members 363(288) ‐ Director's particulars changed 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
14 Apr 1992	287	Registered office changed on 14/04/92 from: 9 clarendon street nottingham NG1 5HR 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
06 Aug 1991	AA	Full group accounts made up to 31 January 1991	(19 pages)
06 Aug 1991	363a	Return made up to 25/07/91; no change 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 Document
06 Dec 1990	AA	Full group accounts made up to 31 January 1990	(18 pages)
06 Dec 1990	363a	Return made up to 26/11/90; no change 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 Document
10 Nov 1990	395	Particulars 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 Document
26 Oct 1989	AA	Full accounts made up to 31 January 1989	(17 pages)