ENODIS MAPLE LEAF LTD

Company number 06121244

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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)
24 Sep 2008 88(2) Amending 88(2)
12 Sep 2008 88(2) Ad 13/08/08\gbp si 1@1=1\gbp ic 1000/1001\
12 Sep 2008 123 Nc inc already adjusted 13/08/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 AA Full accounts made up to 29 September 2007
13 Mar 2008 363a Return made up to 21/02/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from the place 175 high holborn london WC1V 7AA
28 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
07 Dec 2007 287 Registered office changed on 07/12/07 from: washington house 40-41 conduit street london W1S 2YQ
02 Mar 2007 287 Registered office changed on 02/03/07 from: 1 mitchell lane bristol BS1 6BU
21 Feb 2007 288b Secretary resigned
21 Feb 2007 NEWINC Incorporation