THE MAITLAND CONSULTANCY LIMITED

Company number 02964807

Date	Type	Description	View / Download
06 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Sep 1998	363s	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
24 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 1378@1=1378 £ ic 375724/377102	(2 pages)
24 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 4592@1=4592 £ ic 371132/375724	(2 pages)
15 Apr 1998	88(2)R	Ad 29/03/98--------- £ si 9989@1=9989 £ ic 361143/371132	(2 pages)
15 Apr 1998	88(2)R	Ad 29/03/98--------- £ si 3298@1=3298 £ ic 357845/361143	(2 pages)
15 Sep 1997	363s	Return made up to 05/09/97; 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 Document
06 May 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
22 Apr 1997	88(2)R	Ad 05/04/97--------- £ si 7845@1=7845 £ ic 350000/357845	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Sep 1996	363s	Return made up to 05/09/96; no change of members	(5 pages)
24 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
29 Sep 1995	363s	Return made up to 05/09/95; full list of members	(8 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: aria house 23 craven street london WC2N 5NT	(1 page)
04 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Jan 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	88(2)O	Ad 01/10/94--------- £ si 250000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
22 Sep 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 Document
22 Sep 1994	288	Secretary resigned;new secretary appointed;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 Document
22 Sep 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 Document
22 Sep 1994	287	Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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