MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

Date	Type	Description	View / Download
04 Aug 2003	288a	New director appointed	(2 pages)
16 May 2003	123	Nc inc already adjusted 14/03/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Redes shares, allot equ 14/03/03
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: one silk street london EC2Y 8HQ	(1 page)
27 Apr 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(13 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	CERTNM	Company name changed m&h plastics (uk) LIMITED\certificate issued on 20/03/03	(2 pages)
18 Mar 2003	CERTNM	Company name changed neatstack LIMITED\certificate issued on 18/03/03	(3 pages)
18 Feb 2003	NEWINC	Incorporation	(12 pages)