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MAPLE AGGREGATES (UK) LIMITED

Company number 02136304

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1988 123 £ nc 1000/30000
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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