MAPLE HOUSE (PURLEY) HOLDINGS LIMITED

Company number 03067464

Date	Type	Description	View / Download
19 Feb 2001	288a	New director appointed	(3 pages)
25 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
30 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Sep 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
06 Sep 2000	122	S-div 04/09/00	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
20 Jun 2000	363s	Return made up to 13/06/00; full list of members	(9 pages)
16 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
08 Jul 1999	363s	Return made up to 13/06/99; full list of members	(6 pages)
29 Mar 1999	AA	Accounts for a medium company made up to 30 June 1998	(18 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1998	123	£ nc 180000/500000 26/11/98	(1 page)
01 Jul 1998	363s	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed 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
29 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)