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M J MAILLIS (UK) LIMITED

Company number 03246586

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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)
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 18/04/05
14 Mar 2005 288b Director resigned
17 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director resigned
03 Jun 2004 AA Full accounts made up to 31 December 2003
28 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288a New director appointed
25 Sep 2003 288a New director appointed
12 Sep 2003 AUD Auditor's resignation
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditor 26/08/03
11 Sep 2003 AUD Auditor's resignation
08 Sep 2003 363s Return made up to 28/08/03; full list of members
25 Jul 2003 288b Secretary resigned;director resigned
25 Jul 2003 288a New secretary appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: wharf road kilnhurst mexborough south yorkshire S64 5SX
08 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 288b Director resigned
07 Oct 2002 363s Return made up to 06/09/02; full list of members
30 Aug 2002 CERTNM Company name changed samuel strapping systems (U.K.) LIMITED\certificate issued on 30/08/02
30 Aug 2002 288b Director resigned
05 Jul 2002 288b Director resigned
17 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
12 Mar 2002 288a New director appointed