MAATWERK LIMITED

Company number 04064808

Date	Type	Description	View / Download
03 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2001	123	£ nc 10000/19900 28/11/00	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
20 Dec 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
20 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: suite 2 cookson house river drive south shields tyne & wear NE33 1TL	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Dec 2000	CERTNM	Company name changed twinglade LIMITED\certificate issued on 04/12/00	(2 pages)
05 Sep 2000	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3