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MAPP DEVELOPMENTS LIMITED

Company number 03343304

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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)
27 Sep 2000 123 Nc inc already adjusted 26/07/00
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Apr 1999 363s Return made up to 01/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1999 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 363s Return made up to 01/04/98; full list of members
04 Jun 1997 288a New secretary appointed;new director appointed
23 May 1997 88(2)R Ad 12/05/97--------- £ si 999998@1=999998 £ ic 2/1000000
23 May 1997 123 Nc inc already adjusted 12/05/97
23 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1997 288b Secretary resigned
01 May 1997 287 Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1997 288b Secretary resigned
01 May 1997 288b Director resigned
01 May 1997 288a New director appointed
01 May 1997 288a New secretary appointed
01 Apr 1997 NEWINC Incorporation