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MAPLELEIGH LIMITED

Company number 02391181

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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)
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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26 Apr 1992 AA Full accounts made up to 31 August 1991
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27 Sep 1991 AA Full accounts made up to 31 August 1990
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1991 395 Particulars of mortgage/charge
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01 Aug 1991 363b Return made up to 01/06/91; full list of members
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20 Mar 1991 288 Secretary resigned;new secretary appointed
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15 Mar 1991 288 New director appointed
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13 Mar 1991 288 Director resigned;new director appointed
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07 Nov 1990 88(2)R Ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/08/89--------- £ si 98@1=98 £ ic 2/100
06 Nov 1990 288 Director resigned
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29 Oct 1990 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
26 Sep 1990 395 Particulars of mortgage/charge
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05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Sep 1989 287 Registered office changed on 05/09/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/09/89 from: 31 corsham street london N1 6DR
01 Jun 1989 NEWINC Incorporation
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