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MAELOR FOREST NURSERIES HOLDINGS LIMITED

Company number 10036038

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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)
12 Oct 2017	MR01	Registration of charge 100360380006, created on 5 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 100360380006, created on 5 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
20 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	MR01	Registration of charge 100360380002, created on 5 April 2017	View PDF Registration of charge 100360380002, created on 5 April 2017 - link opens in a new window - 40 pages (40 pages)
07 Apr 2017	MR01	Registration of charge 100360380003, created on 5 April 2017	View PDF Registration of charge 100360380003, created on 5 April 2017 - link opens in a new window - 40 pages (40 pages)
07 Apr 2017	MR01	Registration of charge 100360380004, created on 5 April 2017	View PDF Registration of charge 100360380004, created on 5 April 2017 - link opens in a new window - 40 pages (40 pages)
07 Apr 2017	MR01	Registration of charge 100360380005, created on 5 April 2017	View PDF Registration of charge 100360380005, created on 5 April 2017 - link opens in a new window - 40 pages (40 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	MR01	Registration of charge 100360380001, created on 9 February 2017	View PDF Registration of charge 100360380001, created on 9 February 2017 - link opens in a new window - 42 pages (42 pages)
05 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 80.00	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 1	View PDF Incorporation Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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