MAPLINE SERVICES LIMITED

Company number 05248495

Date	Type	Description	View / Download
23 Aug 2007	287	Registered office changed on 23/08/07 from: the axis building main gate team valley gateshead tyne & wear NE11 0NG	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Aug 2007	123	£ nc 1100/1125 16/08/07	(1 page)
23 Aug 2007	123	£ nc 1000/1100 16/08/07	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 49 melrose avenue murton seaham county durham SR7 9SD	(1 page)
03 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: mapline services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
08 Oct 2004	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
01 Oct 2004	NEWINC	Incorporation	(18 pages)