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MAYLANDS AVENUE HOLDCO I LIMITED

Company number 03782440

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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 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	CERTNM	Company name changed freeserve holdco I LIMITED\certificate issued on 28/03/00	View PDF Company name changed freeserve holdco I LIMITED\certificate issued on 28/03/00 - link opens in a new window - 2 pages (2 pages)
22 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	View PDF Accounting reference date shortened from 30/06/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
24 Jun 1999	287	Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	View PDF Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	CERTNM	Company name changed hackremco (no.1493) LIMITED\certificate issued on 18/06/99	View PDF Company name changed hackremco (no.1493) LIMITED\certificate issued on 18/06/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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