MAP EQUITY LIMITED filing history - Find and update company information - GOV.UK

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MAP EQUITY LIMITED

Company number 03985522

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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)
17 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 200 aldersgate street london EC1A 4HD	View PDF Registered office changed on 17/08/00 from: 200 aldersgate street london EC1A 4HD - link opens in a new window - 1 page (1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
17 Aug 2000	123	Nc inc already adjusted 11/08/00	View PDF Nc inc already adjusted 11/08/00 - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
23 May 2000	CERTNM	Company name changed ellabright LIMITED\certificate issued on 23/05/00	View PDF Company name changed ellabright LIMITED\certificate issued on 23/05/00 - link opens in a new window - 2 pages (2 pages)
04 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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