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MAIER U.K. LIMITED

Company number 03758650

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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)
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 23/04/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 23/04/02; full list of members
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 123 £ nc 5000000/8000000 18/10/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
24 May 2001 363s Return made up to 23/04/01; full list of members
16 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 88(2)R Ad 09/11/00-18/12/00 £ si 1000000@1=1000000 £ ic 4000000/5000000
13 Feb 2001 395 Particulars of mortgage/charge
15 Jan 2001 123 Nc inc already adjusted 09/11/00
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 2001 123 £ nc 4400000/5000000 18/12/00
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 287 Registered office changed on 22/12/00 from: the cottage chester road, castle bromwich birmingham west midlands B36 9DE
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 23/04/00; full list of members
16 Jun 2000 395 Particulars of mortgage/charge
15 May 2000 395 Particulars of mortgage/charge