MACEMADE LIMITED

Company number 03479536

Date	Type	Description	View / Download
25 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares for loan 15/11/02 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
11 Mar 2002	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
11 Mar 2002	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
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
07 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
04 Jan 2001	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 2001	288c	Director's particulars changed	(1 page)
01 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
22 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
30 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1999	288c	Director's particulars changed	(1 page)
13 Jan 1999	363s	Return made up to 11/12/98; full list of members	(6 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
26 Aug 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
07 Apr 1998	288c	Director's particulars changed 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
27 Jan 1998	287	Registered office changed on 27/01/98 from: 6-8 underwood street, london, N1 7JQ	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)