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MAYTHAM CONTRACTS LIMITED

Company number 03714203

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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)
21 May 2002 AA Accounts made up to 5 April 2002
21 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
29 Mar 2002 MA Memorandum and Articles of Association
09 Mar 2002 363s Return made up to 16/02/02; full list of members
09 Mar 2002 363(288) Director's particulars changed
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26 Jan 2002 AA Accounts made up to 5 April 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2000 288c Director's particulars changed
30 Oct 2000 AA Accounts made up to 5 April 2000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 05/04/00
25 May 2000 363s Return made up to 16/02/00; full list of members
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed
16 Feb 1999 NEWINC Incorporation