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MAITLANDQS LIMITED

Company number 02422271

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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)
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Jan 2003 88(2)R Ad 03/04/02--------- £ si 2989@.05
10 Oct 2002 363s Return made up to 13/09/02; change of members
  • 363(288) ‐ Director resigned
28 Aug 2002 169 £ ic 1213/1037 18/07/02 £ sr 3531@.05=176
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback approval 04/07/02
27 Nov 2001 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 288a New secretary appointed
02 Oct 2001 363s Return made up to 13/09/01; no change of members
  • 363(288) ‐ Director resigned
28 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 88(2)R Ad 03/04/00--------- £ si 750@.05=37 £ ic 1176/1213
30 Jun 2000 123 Nc inc already adjusted 03/04/00
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000 88(2)R Ad 22/12/99--------- £ si 18000@.05=900 £ ic 276/1176
12 Jun 2000 122 S-div 22/12/99
12 Jun 2000 123 Nc inc already adjusted 22/12/99
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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