MASLEN ENVIRONMENTAL LIMITED

Company number 04119304

Date	Type	Description	View / Download
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Dec 2002	363s	Return made up to 04/12/02; full list of members	(6 pages)
08 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
11 Feb 2002	363s	Return made up to 04/12/01; full list of members	(6 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
18 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Div shares 15/03/01 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
11 Apr 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
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2001	123	£ nc 100/200 15/03/01	(1 page)
03 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	CERTNM	Company name changed limco seventy five LIMITED\certificate issued on 19/03/01	(2 pages)
04 Dec 2000	NEWINC	Incorporation	(15 pages)

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