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MAPLESUDDEN LIMITED

Company number SC138475

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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)
13 Jun 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 December 1999
22 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
21 Jun 2000 363s Return made up to 26/05/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 December 1998
28 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
02 Jul 1999 363s Return made up to 26/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 288b Director resigned
03 Apr 1999 AA Full accounts made up to 31 December 1997
24 Mar 1999 88(2)R Ad 31/12/98--------- £ si 3000000@1=3000000 £ ic 7058824/10058824
22 Jan 1999 123 £ nc 10000000/15000000 31/12/98
22 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
19 Jun 1998 363s Return made up to 26/05/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
26 Jan 1998 88(2)R Ad 31/12/97--------- £ si 7000000@1=7000000 £ ic 58824/7058824
26 Jan 1998 123 Nc inc already adjusted 31/12/97
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
09 Jun 1997 363s Return made up to 26/05/97; full list of members
07 Feb 1997 AA Full accounts made up to 31 December 1995
19 Sep 1996 244 Delivery ext'd 3 mth 31/12/95