MAINTENANCE COMPONENTS LIMITED

Company number 03336300

Date	Type	Description	View / Download
12 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
07 Jun 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
07 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: c/o horwath clark whitehill norwich union house 17 lichfield street walsall west midlands WS1 1TG	(1 page)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
27 Mar 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/00	(7 pages)
23 Apr 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
01 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
03 Apr 1998	363s	Return made up to 19/03/98; full list of members 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
05 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1997	123	£ nc 1000/25000 01/07/97	(1 page)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	287	Registered office changed on 02/06/97 from: c/o carrick house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)

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