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MAPLE SECURITIES (UK) LTD

Company number 02437924

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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)
30 Sep 1999 363s Return made up to 01/09/99; full list of members
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 88(2)R Ad 21/12/98--------- £ si 8999997@1=8999997 £ ic 18000003/27000000
02 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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 Jul 1999 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 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jul 1999 123 £ nc 18836000/37672000 21/12/98
14 Jun 1999 395 Particulars of mortgage/charge
22 May 1999 288a New director appointed
15 Feb 1999 288a New director appointed
28 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 AA Full accounts made up to 30 September 1998
21 Sep 1998 363s Return made up to 01/09/98; full list of members
27 Jun 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
13 May 1998 395 Particulars of mortgage/charge
13 May 1998 88(2)R Ad 28/04/98--------- £ si 3616661@1=3616661 £ ic 14383342/18000003
30 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
23 Mar 1998 AA Full accounts made up to 30 June 1997
15 Jan 1998 288b Director resigned