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MAPLEKEY UK LIMITED

Company number 03749198

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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)
30 Jul 1999 88(2)R Ad 19/07/99--------- £ si 4999998@1=4999998 £ ic 2/5000000
29 Jun 1999 123 Nc inc already adjusted 17/06/99
29 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1999 287 Registered office changed on 12/05/99 from: 83 clerkenwell road london EC1R 5AR
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1999 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.
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06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
26 Apr 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999 NEWINC Incorporation