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MAYSWOOD ASSOCIATES LIMITED

Company number 08330123

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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)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 100,002	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 19 December 2012	View PDF Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Christopher Else as a director	View PDF Appointment of Mr Christopher Else as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Nicholas Allsopp as a director	View PDF Termination of appointment of Nicholas Allsopp as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Andrew Hickman as a director	View PDF Appointment of Mr Andrew Hickman as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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