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MAVEN PROPERTY INVESTMENTS LIMITED

Company number SC299736

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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)
26 May 2009 288a Director appointed david ralph walton masters
15 May 2009 288b Appointment terminated director john carrick smith
24 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from suite j, exchange house 50 drymen road bearsden, glasgow east dunbartonshire G61 2RH
24 Apr 2009 353 Location of register of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 288b Appointment terminated director susan davies
05 Mar 2009 88(2) Ad 13/02/09\gbp si 100000@1=100000\gbp ic 200401/300401\
03 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
18 Nov 2008 288b Appointment terminated secretary susan davies
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 28/03/08; full list of members
02 May 2008 SA Statement of affairs
02 May 2008 88(2) Ad 17/04/08\gbp si 53151@1=53151\gbp ic 147250/200401\
02 May 2008 123 Nc inc already adjusted 17/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consolodate, reclass, subdive shares 17/04/2008
14 Nov 2007 88(2)R Ad 31/10/07--------- £ si 100000@1=100000 £ ic 47250/147250
14 Nov 2007 123 Nc inc already adjusted 25/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 288a New director appointed
19 Sep 2007 SA Statement of affairs
19 Sep 2007 88(2)R Ad 31/07/07--------- £ si 2250@1=2250 £ ic 45000/47250
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association