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MAPEI (UK) LIMITED

Company number 02391086

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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)
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 363s Return made up to 01/06/02; full list of members
14 Mar 2002 88(2)R Ad 11/03/02--------- £ si 400000@1=400000 £ ic 3250000/3650000
14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 123 £ nc 3500000/3650000 11/03/02
03 Jan 2002 88(2)R Ad 26/06/01--------- £ si 250000@1=250000 £ ic 3000000/3250000
12 Jul 2001 AA Accounts for a small company made up to 31 December 2000
27 Jun 2001 363s Return made up to 01/06/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
15 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 363s Return made up to 01/06/00; full list of members
09 Mar 2000 88(2)R Ad 10/12/99--------- £ si 500000@1=500000 £ ic 2500000/3000000
02 Mar 2000 123 Nc inc already adjusted 10/12/99
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 288b Secretary resigned;director resigned
06 Jul 1999 288a New secretary appointed;new director appointed
06 Jul 1999 287 Registered office changed on 06/07/99 from: unit 17 drake court britannia park riverside park road middlesbrough cleveland TS2 1RS
01 Jul 1999 363s Return made up to 01/06/99; no change of members
03 Dec 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 363s Return made up to 01/06/98; full list of members