MAES ECP NO.1 LIMITED

Company number 02165066

Date	Type	Description	View / Download
04 Jun 2004	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Jun 2004	53	Application for reregistration from PLC to private	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
08 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
31 Oct 2003	AUD	Auditor's resignation	(4 pages)
02 Oct 2003	288a	New director appointed	(1 page)
11 Sep 2003	288c	Director's particulars changed	(1 page)
04 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(9 pages)
16 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
22 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
27 Apr 2001	353	Location of register of members	(1 page)