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MAPLE COURT INVESTMENTS LIMITED

Company number 03378840

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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 Oct 1997 288a New director appointed
12 Oct 1997 288a New secretary appointed;new director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 123 Nc inc already adjusted 26/08/97
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1997 CERTNM Company name changed trushelfco (no.2262) LIMITED\certificate issued on 26/08/97
30 May 1997 NEWINC Incorporation