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MAES ECP NO.1 LIMITED

Company number 02165066

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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)
11 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 363s Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
20 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 363s Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
24 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
24 Feb 1991 288 New director appointed
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08 Jan 1991 AA Full accounts made up to 31 August 1990
14 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
24 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
11 May 1989 363 Return made up to 30/03/89; full list of members
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 CERTNM Company name changed mortgage asset euro securities p lc\certificate issued on 01/07/88
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Request DocumentCompany name changed mortgage asset euro securities p lc\certificate issued on 01/07/88
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 PUC 2 Wd 23/03/88 ad 16/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 23/03/88 ad 16/03/88--------- £ si 49998@1=49998 £ ic 2/50000
21 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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