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MAPLEDEAN DEVELOPMENTS LIMITED

Company number 02650976

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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)
25 May 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
06 Apr 1993 88(2)R Ad 22/02/93--------- £ 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 22/02/93--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 363b Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jan 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
29 Jan 1992 123 £ nc 100/5098 10/01/92
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Request Document£ nc 100/5098 10/01/92
17 Oct 1991 287 Registered office changed on 17/10/91 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 17/10/91 from: 84 temple chambers temple ave london EC4Y ohp
17 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1991 NEWINC Incorporation