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MAYWOOD EQUIPMENT GROUP LIMITED

Company number 03154253

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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)
29 Dec 2000 AA Accounts for a small company made up to 31 July 2000
08 May 2000 AA Full accounts made up to 31 July 1999
03 May 2000 88(2)R Ad 24/03/00--------- £ si 99@1=99 £ ic 401/500
03 May 2000 88(2)R Ad 24/03/00--------- £ si 99@1=99 £ ic 302/401
03 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Feb 2000 363a Return made up to 02/02/00; full list of members
28 Feb 2000 288c Director's particulars changed
13 May 1999 AA Full accounts made up to 31 July 1998
25 Feb 1999 363a Return made up to 02/02/99; no change of members
11 Mar 1998 363s Return made up to 02/02/98; change of members
03 Dec 1997 AA Full accounts made up to 31 July 1997
27 Nov 1997 363s Return made up to 02/02/97; full list of members; amend
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Nov 1997 288a New director appointed
27 Nov 1997 88(2)R Ad 01/08/97--------- £ si 300@1=300 £ ic 1/301
27 Nov 1997 88(2)R Ad 02/02/96--------- £ si 1@1
18 Feb 1997 363s Return made up to 02/02/97; full list of members
05 Jul 1996 395 Particulars of mortgage/charge
15 May 1996 288 New secretary appointed;new director appointed
15 May 1996 288 New director appointed
02 Apr 1996 224 Accounting reference date notified as 31/07
16 Feb 1996 287 Registered office changed on 16/02/96 from: 46A syon lane osterley middlesex TW7 5NQ
16 Feb 1996 288 Secretary resigned
16 Feb 1996 288 Director resigned
02 Feb 1996 NEWINC Incorporation