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Company Name: MAPLEHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05842282

Company Address:

MAPLEHILL PROPERTIES LIMITED
108 Walm Lane
LONDON
NW2 4RS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MAPLEHILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate18/10/2000CERTNM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of result of meeting of creditors01/11/19992.23
2.18 - Notice of Order to deal with charged property25/11/19962.18
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of Administration Order09/04/20012.6
288b - Notice of resignation of directors or secretaries03/07/2000288b
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
2.20 - Notice of variation of Administration Order19/05/19972.20
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Location of register of directors' interests in shares etc20/10/2005325
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
363b - Annual Return21/04/2003363b
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
3.4 - Certificate of constitution of creditors26/09/19933.4
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Capital/bonus issue - written resolution23/10/1996WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
363 - Annual Return08/06/2002363
RES16 - Redemption of shares11/10/2000RES16
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
363a - Annual Return13/02/2003363a
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
RES16 - Redemption of shares06/05/2000RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
RES12 - Vary share rights/names20/11/1995RES12
BUSADDCH - Business address changed04/10/2002BUSADDCH
SA - Shares agreement05/09/1998SA
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
3.4 - Certificate of constitution of creditors03/08/20013.4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Application by a public company for re-registration as a private company28/09/200453
694(4)(a) - Statement of name15/08/1993694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Return delivered for registration of a branch of an oversea company22/12/2005BR1
363x - Annual Return16/10/2003363x
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Statement of name25/07/2005EEIG6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Other resolution15/10/2001RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
COCOMP - Order to wind up15/12/1994COCOMP
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of appointment of Receiver09/11/1999405(1)
RES08 - Purchase own shares17/05/1997RES08
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of Administrative Receiver's death01/07/20013.7
363b - Annual Return04/06/2003363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
RES02 - esolution to re-register10/05/1994RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5