- Company Overview for MAPLEPASS LIMITED (02889025)
- Filing history for MAPLEPASS LIMITED (02889025)
- People for MAPLEPASS LIMITED (02889025)
- More for MAPLEPASS LIMITED (02889025)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |