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MARITIME PARK DEVELOPMENTS LIMITED

Company number 03865141

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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)
12 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
12 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
11 Apr 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	View PDF Accounting reference date shortened from 31/10/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
03 Feb 2000	CERTNM	Company name changed setweb LIMITED\certificate issued on 04/02/00	View PDF Company name changed setweb LIMITED\certificate issued on 04/02/00 - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
17 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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