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MAPLE CONSTRUCTION (LONDON) LIMITED

Company number 03698705

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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)
05 Mar 2001 AA Full accounts made up to 31 May 2000
17 Jan 2001 363s Return made up to 21/01/01; full list of members
23 Nov 2000 395 Particulars of mortgage/charge
11 Apr 2000 363a Return made up to 15/01/00; full list of members
24 Dec 1999 88(2)R Ad 22/12/99--------- £ si 16900@1=16900 £ ic 100/17000
24 Dec 1999 123 Nc inc already adjusted 22/12/99
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1999 395 Particulars of mortgage/charge
04 Jun 1999 225 Accounting reference date extended from 31/01/00 to 31/05/00
08 Feb 1999 88(2)R Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation