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MAYWOOD LIMITED

Company number SC195914

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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 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
24 May 2005 363s Return made up to 04/05/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 04/05/04; full list of members
06 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
09 May 2003 363s Return made up to 04/05/03; full list of members
09 May 2003 287 Registered office changed on 09/05/03 from: 96 glasgow road stirling stirlingshire FK7 0PQ
17 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Dec 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
30 May 2002 363s Return made up to 04/05/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 May 2001
05 Jun 2001 363s Return made up to 04/05/01; full list of members
28 Feb 2001 AA Full accounts made up to 31 May 2000
17 May 2000 363s Return made up to 04/05/00; full list of members
02 Dec 1999 288a New director appointed
08 Sep 1999 88(2)R Ad 18/05/99--------- £ si 4000@1=4000 £ ic 2/4002
08 Sep 1999 288a New secretary appointed
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
20 May 1999 287 Registered office changed on 20/05/99 from: 5 logie mill beaverbank off park logie green road edinburgh midlothian EH7 4HH
20 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1999 123 £ nc 100/10000 18/05/99
04 May 1999 NEWINC Incorporation