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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)
09 Jan 1998 88(2)R Ad 23/12/97--------- £ si 700000@1=700000 £ ic 1800000/2500000
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 123 £ nc 2000000/3000000 23/12/97
17 Jul 1997 363s Return made up to 01/06/97; no change of members
25 Jun 1997 AA Accounts for a small company made up to 31 December 1996
03 Jul 1996 363s Return made up to 01/06/96; full list of members
21 May 1996 AA Accounts for a small company made up to 31 December 1995
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 5500000/6500000 31/12/95
12 Jan 1996 88(2)R Ad 31/12/95--------- £ si 800000@1=800000 £ ic 1000000/1800000
31 Jul 1995 363s Return made up to 01/06/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
15 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
16 Jul 1993 AA Accounts for a small company made up to 31 December 1992
17 Jun 1993 363s Return made up to 01/06/93; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; change of members
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 500000@1=500000 £ ic 500000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 500000@1=500000 £ ic 500000/1000000
07 Jan 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Jan 1993 123 £ nc 500000/5500000 29/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/5500000 29/12/92
10 Jul 1992 AA Accounts for a small company made up to 31 December 1991