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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)
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
28 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Mar 1988 AUDR Auditor's report
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28 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Nov 1987 PUC 5 Wd 03/11/87 pd 06/10/87--------- £ si 2@1
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Request DocumentWd 03/11/87 pd 06/10/87--------- £ si 2@1
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 35 basinghall st london EC2V
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Request DocumentRegistered office changed on 06/11/87 from: 35 basinghall st london EC2V
06 Nov 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1987 CERTNM Company name changed trushelfco (no. 1114) LIMITED\certificate issued on 19/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trushelfco (no. 1114) LIMITED\certificate issued on 19/10/87
16 Sep 1987 NEWINC Incorporation