MAPLE PLASTICS GROUP LIMITED

Company number 03698148

Date	Type	Description	View / Download
21 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
12 Feb 2004	363s	Return made up to 20/01/04; full list of members	(8 pages)
08 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
08 Sep 2003	88(2)R	Ad 26/06/03--------- £ si 50000@1=50000 £ ic 1500/51500	(2 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
17 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
31 Jan 2003	363s	Return made up to 20/01/03; full list of members	(7 pages)
23 Aug 2002	363s	Return made up to 20/01/02; full list of members	(7 pages)
01 Aug 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
30 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
24 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
22 Feb 2001	363(288)	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 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: acorn house 26-28 northgate street ipswich IP1 3DB	(1 page)
22 May 2000	CERTNM	Company name changed maple investments LIMITED\certificate issued on 23/05/00	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
05 May 2000	395	Particulars of mortgage/charge	(5 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
23 Feb 2000	363s	Return made up to 20/01/00; full list of members	(7 pages)