- Company Overview for MAPLE AGGREGATES (UK) LIMITED (02136304)
- Filing history for MAPLE AGGREGATES (UK) LIMITED (02136304)
- People for MAPLE AGGREGATES (UK) LIMITED (02136304)
- Charges for MAPLE AGGREGATES (UK) LIMITED (02136304)
- Insolvency for MAPLE AGGREGATES (UK) LIMITED (02136304)
- More for MAPLE AGGREGATES (UK) LIMITED (02136304)
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) |
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23 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
06 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
06 Mar 1990 | 363 |
Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members |
08 Nov 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
08 Nov 1989 | 363 |
Return made up to 01/01/89; full list of members
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Request DocumentReturn made up to 01/01/89; full list of members |
18 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Sep 1988 | PUC 2 |
Wd 23/08/88 ad 12/05/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 23/08/88 ad 12/05/88--------- £ si 29998@1=29998 £ ic 2/30000 |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1988 | 123 |
£ nc 1000/30000
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Request Document£ nc 1000/30000 |
28 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jun 1988 | 128(4) |
Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Oct 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Oct 1987 | CERTNM |
Company name changed mythworthy LIMITED\certificate issued on 13/10/87
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Request DocumentCompany name changed mythworthy LIMITED\certificate issued on 13/10/87 |
12 Oct 1987 | CERTNM | Company name changed\certificate issued on 12/10/87 | |
02 Oct 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Oct 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Oct 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
10 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Sep 1987 | 287 |
Registered office changed on 10/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/09/87 from: 2 baches street london N1 6UB |
03 Sep 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |