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MAP CAPITAL LIMITED

Company number 03985544

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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)
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2001 88(2)R Ad 20/02/01--------- £ si 1@.01 £ ic 5/5
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
16 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge