MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

Date	Type	Description	View / Download
03 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	(28 pages)
05 Feb 2005	225	Accounting reference date shortened from 28/02/05 to 30/04/04	(1 page)
30 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Mar 2004	88(2)R	Ad 14/03/03--------- £ si 1@.01 £ si 1849999@1=1849999 £ ic 1/1850000	(2 pages)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
16 May 2003	123	Nc inc already adjusted 14/03/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Redes shares, allot equ 14/03/03
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: one silk street london EC2Y 8HQ	(1 page)
27 Apr 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(13 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next