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MAESGLAS LIMITED

Company number 03227711

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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)
20 Jul 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 288a New secretary appointed
29 Jul 1998 363s Return made up to 22/07/98; no change of members
07 May 1998 AA Accounts made up to 31 December 1997
07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 363s Return made up to 22/07/97; full list of members
27 Jun 1997 288a New director appointed
27 Jun 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
17 Jun 1997 288b Director resigned
17 Jun 1997 288c Secretary's particulars changed
17 Jun 1997 287 Registered office changed on 17/06/97 from: 54C riversdale road london N5 2JZ
17 Jun 1997 88(2)R Ad 10/06/97--------- £ si 23@.1=2 £ ic 2/4
17 Jun 1997 88(2)R Ad 22/07/96--------- £ si 2@.1 £ ic 2/2
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 Secretary resigned
25 Jul 1996 288 Director resigned
22 Jul 1996 NEWINC Incorporation