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MAITLAND HOMES LIMITED

Company number 03227867

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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)
19 Nov 1997 AA Full accounts made up to 31 March 1997
06 Aug 1997 363s Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1997 88(2)R Ad 24/07/97--------- £ si 6274@1=6274 £ ic 1000/7274
30 Jul 1997 123 Nc inc already adjusted 24/07/97
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
24 Oct 1996 88(2)R Ad 21/10/96--------- £ si 998@1=998 £ ic 2/1000
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
24 Oct 1996 287 Registered office changed on 24/10/96 from: 24/26 museum street ipswich IP1 1HZ
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1996 CERTNM Company name changed bideawhile 244 LIMITED\certificate issued on 24/10/96
22 Jul 1996 NEWINC Incorporation