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MAPLE ASSETS INVESTMENTS LIMITED

Company number 03272142

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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)
27 Aug 1998 288a New director appointed
27 Aug 1998 288a New secretary appointed
27 Aug 1998 288b Secretary resigned;director resigned
27 Aug 1998 AA Full accounts made up to 31 October 1997
20 Nov 1997 363s Return made up to 31/10/97; full list of members
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997 395 Particulars of mortgage/charge
16 Dec 1996 MA Memorandum and Articles of Association
09 Dec 1996 CERTNM Company name changed afterpaper LIMITED\certificate issued on 10/12/96
06 Dec 1996 287 Registered office changed on 06/12/96 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1996 288a New secretary appointed;new director appointed
06 Dec 1996 288a New director appointed
06 Dec 1996 288b Secretary resigned
06 Dec 1996 288b Director resigned
31 Oct 1996 NEWINC Incorporation