MAPLEWOOD LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2003-05-05 · Charges
(E)FM1 - Mortgage or charge details
2003-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Memorandum of satisfaction
1992-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)Annual return
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Annual return
1989-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Memorandum & Articles of Association
1988-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)Special resolution
1987-08-28 · Other
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Annual return
1987-03-10 · Annual Return
(E)Reprint of Memorandum of Association
1986-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Special resolution
1986-06-24 · Other
(E)Special resolution
1986-06-24 · Other
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Ordinary resolution
1984-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-22 · Other
(E)FIB - Return of allotments
1984-08-22 · Other
(E)FIB - Return of allotments
1984-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-24 · Other
(E)Ordinary resolution
1983-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Notice of registered office and any change thereof
1983-09-05 · Address Change
(E)Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Statutory Declaration
1983-06-10 · Other
Certificate of Incorporation
1983-06-10 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)Special resolution | Other | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Special resolution | Other | 1986-06-24 | |
| (E)Special resolution | Other | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Ordinary resolution | Other | 1984-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-22 | |
| (E)FIB - Return of allotments | Other | 1984-08-22 | |
| (E)FIB - Return of allotments | Other | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-24 | |
| (E)Ordinary resolution | Other | 1983-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Statutory Declaration | Other | 1983-06-10 | |
| Certificate of Incorporation | Incorporation | 1983-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return |
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