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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)
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 79.54
01 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 141
14 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 18/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 140
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 138
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 139
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 70.60
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 73.70
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70