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MAELOR-TRAFFLEX LIMITED

Company number 02998856

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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)
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: 7 grove park road wrexham wrexham LL12 7AA
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 363a Return made up to 06/12/05; full list of members
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 06/12/04; full list of members
05 Dec 2003 363s Return made up to 06/12/03; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 06/12/02; full list of members
07 Sep 2002 395 Particulars of mortgage/charge
30 Aug 2002 88(2)R Ad 12/08/02-12/08/02 £ si 98@1=98 £ ic 2/100
29 May 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 287 Registered office changed on 13/11/01 from: acton cottage bluebell lane wrexham clwyd LL12 8PL
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 288a New director appointed