MAVER ENGINEERING LIMITED

Company number 03855823

Date	Type	Description	View / Download
06 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
18 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
18 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 2 duke street london SW1Y 6BJ	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1999	123	£ nc 1000/50000 01/12/99	(2 pages)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(3 pages)
06 Dec 1999	CERTNM	Company name changed hillcroft trading LIMITED\certificate issued on 07/12/99	(2 pages)
08 Oct 1999	NEWINC	Incorporation	(17 pages)