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MAPRON PRODUCTS LIMITED

Company number 02542791

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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 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Jul 1993	AA	Full accounts made up to 31 October 1992	View PDF Full accounts made up to 31 October 1992 - link opens in a new window - 7 pages (7 pages)
23 Sep 1992	363s	Return made up to 25/09/92; change of members	View PDF Return made up to 25/09/92; change of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1992	363b	Return made up to 25/09/91; 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 25/09/91; full list of members
06 Feb 1992	88(2)R	Ad 30/01/92--------- £ si 500@1=500 £ ic 1000/1500 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 30/01/92--------- £ si 500@1=500 £ ic 1000/1500
06 Feb 1992	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
06 Feb 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
30 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Jan 1992	AA	Accounts made up to 31 October 1991	View PDF Accounts made up to 31 October 1991 - link opens in a new window - 7 pages (7 pages)
06 Jun 1991	287	Registered office changed on 06/06/91 from: 2 westbury house penuel lane pontypridd mid glam CF37 2BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/06/91 from: 2 westbury house penuel lane pontypridd mid glam CF37 2BG
06 Jun 1991	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
14 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Dec 1990	88(2)R	Ad 23/11/90--------- £ si 998@1=998 £ ic 2/1000 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 23/11/90--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Nov 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
27 Nov 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
14 Nov 1990	CERTNM	Company name changed wideadd LIMITED\certificate issued on 15/11/90	View PDF Company name changed wideadd LIMITED\certificate issued on 15/11/90 - link opens in a new window - 2 pages (2 pages)
12 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Nov 1990	287	Registered office changed on 12/11/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/11/90 from: 2 baches street london N1 6UB
25 Sep 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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