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THE MAITLAND CONSULTANCY LIMITED

Company number 02964807

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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)
27 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 363a Return made up to 05/09/00; full list of members; amend
02 Jan 2001 MISC Amending 882R 34439 at £1 290900
02 Jan 2001 MISC Amending 882R 23761 at£1 031299
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
07 Nov 2000 88(2)R Ad 29/09/00--------- £ si 34439@1=34439 £ ic 618960/653399
20 Oct 2000 363s Return made up to 05/09/00; change of members
19 Oct 2000 123 Nc inc already adjusted 25/09/00
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 2000 169 £ ic 461133/458960 05/04/00 £ sr 2173@1=2173
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 2000 363a Return made up to 05/09/99; full list of members; amend
21 Dec 1999 88(2)R Ad 03/12/99--------- £ si 23761@1=23761 £ ic 437372/461133
22 Oct 1999 363a Return made up to 05/09/99; full list of members
22 Oct 1999 363a Return made up to 05/09/98; full list of members; amend
19 Oct 1999 88(2)R Ad 24/09/99--------- £ si 15613@1=15613 £ ic 421759/437372
19 Oct 1999 88(2)R Ad 30/09/99--------- £ si 21876@1=21876 £ ic 399883/421759
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
16 May 1999 88(3) Particulars of contract relating to shares
16 May 1999 88(2)R Ad 27/03/99--------- £ si 191@1=191 £ ic 399692/399883
06 May 1999 88(2)R Ad 27/03/99--------- £ si 22590@1=22590 £ ic 377102/399692
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 27/03/99--------- £ si 22590@1=22590 £ ic 377102/399692
03 Nov 1998 288a New director appointed