MAPLELEIGH LIMITED

Company number 02391181

Date	Type	Description	View / Download
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
04 Sep 1996	363s	Return made up to 01/06/96; full list of members	(15 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
22 Jun 1996	288	New director appointed	(3 pages)
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	287	Registered office changed on 22/06/96 from: charles church house knoll road camberley surrey GU15 3TQ	(1 page)
06 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
07 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(12 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1995	363s	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 363(353) ‐ Location of register of members address changed	(16 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Apr 1995	288	New director appointed 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
16 Mar 1995	AA	Full accounts made up to 31 August 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(52 pages)
08 Jul 1994	395	Particulars of mortgage/charge 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
23 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Jun 1994	363s	Return made up to 01/06/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
20 May 1994	395	Particulars of mortgage/charge 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
24 Feb 1994	AA	Full accounts made up to 31 August 1993 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
23 Jun 1993	363s	Return made up to 01/06/93; no change of members 363(353) ‐ Location of register of members address changed 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
06 Apr 1993	AA	Accounts for a dormant company made up to 31 August 1992 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
23 Oct 1992	288	Secretary resigned;new secretary appointed 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 Sep 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Sep 1992	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