BUSINESS MAPS LIMITED

Company number 03247494

Date	Type	Description	View / Download
14 Aug 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Oct 1999	363a	Return made up to 09/09/99; full list of members	(7 pages)
22 Sep 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1999	363a	Return made up to 09/09/98; full list of members	(7 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 1998	288c	Director's particulars changed	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Nov 1997	363a	Return made up to 09/09/97; full list of members	(9 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
19 Dec 1996	CERTNM	Company name changed plan fax LIMITED\certificate issued on 20/12/96	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Nov 1996	288a	New director appointed	(3 pages)
20 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
20 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Secretary resigned	(1 page)