MAPLE COURT INVESTMENTS LIMITED

Company number 03378840

Date	Type	Description	View / Download
06 Sep 2001	288a	New director appointed	(2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2001	123	£ nc 210000001/860760001 11/06/01	(2 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ	(1 page)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
30 May 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Jun 1999	363a	Return made up to 03/05/99; full list of members	(6 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(7 pages)
21 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
12 Oct 1997	88(2)R	Ad 09/09/97--------- £ si 201999999@1=201999999 £ ic 2/202000001	(2 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	287	Registered office changed on 12/10/97 from: 35 basinghall strret london EC2V 5DB	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)