MAPLE GARAGE LIMITED

Company number 03410272

Date	Type	Description	View / Download
16 Jul 1999	288b	Director resigned	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
31 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
30 Sep 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
11 Aug 1998	363s	Return made up to 28/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Feb 1998	88(2)R	Ad 30/09/97--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
23 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 682 anlaby road hull HU3 6UZ	(1 page)
23 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Aug 1997	CERTNM	Company name changed fairimage LIMITED\certificate issued on 20/08/97	(3 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: regent house 316 beulah hill london SE19 3HF	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	123	£ nc 1000/10000 12/08/97	(1 page)
28 Jul 1997	NEWINC	Incorporation 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

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