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MAPLE PLASTICS GROUP LIMITED

Company number 03698148

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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)
06 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Dec 1999 123 £ nc 1000/1500 25/11/99
10 Nov 1999 88(2)R Ad 29/10/99--------- £ si 998@1=998 £ ic 2/1000
20 Sep 1999 395 Particulars of mortgage/charge
07 Jul 1999 288a New director appointed
02 Jun 1999 288a New director appointed
21 May 1999 CERTNM Company name changed milford modelmakers LIMITED\certificate issued on 24/05/99
18 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
26 Jan 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288b Director resigned
26 Jan 1999 288b Secretary resigned
20 Jan 1999 NEWINC Incorporation