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MAPLECOVE LIMITED

Company number 02099034

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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)
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Nov 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director resigned
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25 Jun 1993 288 Director resigned;new director appointed
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25 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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19 Mar 1993 288 New director appointed
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15 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
08 Jun 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
06 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
03 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
03 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 May 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
10 Sep 1990 363 Return made up to 31/03/89; full list of members
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30 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
30 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
30 Aug 1989 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Aug 1989 363 Return made up to 31/03/88; full list of members
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26 May 1989 AC05 First gazette
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08 Apr 1987 MEM/ARTS Memorandum and Articles of Association
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18 Mar 1987 287 Registered office changed on 18/03/87 from: 25 streatham vale london SW16
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Request DocumentRegistered office changed on 18/03/87 from: 25 streatham vale london SW16
18 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation