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MAHER B ASSOCIATES LIMITED

Company number 02860022

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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 Feb 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Jan 1999 363a Return made up to 06/10/98; full list of members
08 Jan 1999 288a New secretary appointed
17 Dec 1998 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 288a New director appointed
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New secretary appointed
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
26 Nov 1997 287 Registered office changed on 26/11/97 from: 76-80 whitfield street london W1P 5RQ
05 Nov 1997 363s Return made up to 06/10/97; no change of members
  • 363(287) ‐ Registered office changed on 05/11/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Sep 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
18 Nov 1996 363s Return made up to 06/10/96; change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Full accounts made up to 30 June 1995