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MAPLE LEAF CONSULTING LTD

Company number 06683088

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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)
19 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
18 Nov 2009 88(2) Ad 01/08/09\gbp si 25@1=25\gbp ic 75/100\
18 Nov 2009 88(2) Ad 01/08/09\gbp si 25@1=25\gbp ic 50/75\
18 Nov 2009 88(2) Ad 01/08/09\gbp si 25@1=25\gbp ic 25/50\
18 Nov 2009 88(2) Ad 01/08/09\gbp si 24@1=24\gbp ic 1/25\
16 Nov 2009 MISC Form 123 date 01/08/09 incr by £99 beyond £1
16 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 CERTNM Company name changed maple leaf mortgages LIMITED\certificate issued on 25/02/09
11 Dec 2008 287 Registered office changed on 11/12/2008 from 34 oaktree court hoole chester cheshire CH2 3FA england
18 Nov 2008 288a Director appointed derek charles reid
18 Nov 2008 288a Director appointed linford david brown
18 Nov 2008 288a Director appointed paul colin forster
28 Aug 2008 NEWINC Incorporation