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MAPLEPASS LIMITED

Company number 02889025

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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)
26 Jan 1997 363a Return made up to 19/01/97; full list of members
31 May 1996 AA Accounts for a small company made up to 31 December 1995
12 Mar 1996 363x Return made up to 19/01/96; full list of members
12 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Mar 1996 288 Secretary's particulars changed;director's particulars changed
18 Sep 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 363x Return made up to 19/01/95; full list of members
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Request DocumentReturn made up to 19/01/95; full list of members
02 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Apr 1994 288 New director appointed
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29 Apr 1994 287 Registered office changed on 29/04/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 29/04/94 from: 31 corsham street london N1 6DR
19 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation