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MAQUIMPRES S.A. LIMITED

Company number 04119933

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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)
14 Dec 2004 363s Return made up to 05/12/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Jan 2004 363s Return made up to 05/12/03; full list of members
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jun 2003 88(2)R Ad 18/09/02--------- £ si 99@1
30 Jun 2003 128(4) Notice of assignment of name or new name to shares
14 Mar 2003 88(2)R Ad 18/09/02--------- £ si 1@1
14 Mar 2003 363s Return made up to 05/12/02; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
20 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jan 2002 363s Return made up to 05/12/01; full list of members
03 Apr 2001 88(2)R Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 287 Registered office changed on 13/12/00 from: suite 17 city business centre lower road london SE16 2XB
05 Dec 2000 NEWINC Incorporation