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MAGGIE J'S LIMITED

Company number 02744146

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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)
04 Sep 1997 363a Return made up to 01/09/97; full list of members
14 May 1997 88(3) Particulars of contract relating to shares
14 May 1997 88(2)R Ad 02/07/96--------- £ si 1000@1
14 May 1997 123 Nc inc already adjusted 01/07/96
14 May 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 AA Accounts for a small company made up to 31 August 1996
13 Sep 1996 363a Return made up to 01/09/96; full list of members
23 May 1996 AA Accounts for a small company made up to 31 August 1995
22 Jan 1996 288 Director resigned
04 Sep 1995 363x Return made up to 01/09/95; full list of members
20 Jan 1995 AA Accounts for a small company made up to 31 August 1994
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 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 363x Return made up to 01/09/94; 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 01/09/94; full list of members
23 Aug 1994 AA Full accounts made up to 31 August 1993
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 August 1993
19 May 1994 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
09 May 1994 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
17 Sep 1993 363x Return made up to 01/09/93; 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 01/09/93; full list of members
28 Sep 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
28 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1992 88(2)R Ad 02/09/92--------- £ si 98@1=98 £ ic 2/100
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 02/09/92--------- £ si 98@1=98 £ ic 2/100
28 Sep 1992 224 Accounting reference date notified as 31/08
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 31/08