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MAXWELL COMMUNICATION CORPORATION PLC

Company number 00298463

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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 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 2.7 Administration Order
06 Jan 1992 2.6 Notice of Administration Order
12 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1991 88(2)O Ad 04/11/91--------- £ si 12750@.25
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Request DocumentAd 04/11/91--------- £ si 12750@.25
11 Dec 1991 287 Registered office changed on 11/12/91 from: p o box 283 33 holborn london EC1N 2NE
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Request DocumentRegistered office changed on 11/12/91 from: p o box 283 33 holborn london EC1N 2NE
27 Nov 1991 88(2)P Ad 04/11/91--------- £ si 12750@.25=3187 £ ic 20702152/20705339
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Request DocumentAd 04/11/91--------- £ si 12750@.25=3187 £ ic 20702152/20705339
19 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1991 88(2)O Ad 22/10/91--------- £ si 280500@.25
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Request DocumentAd 22/10/91--------- £ si 280500@.25
04 Nov 1991 88(2)R Ad 01/10/91--------- £ si 502388@.25=125597 £ ic 20576555/20702152
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Request DocumentAd 01/10/91--------- £ si 502388@.25=125597 £ ic 20576555/20702152
04 Nov 1991 88(2)P Ad 22/10/91--------- £ si 280500@.25=70125 £ ic 20506430/20576555
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Request DocumentAd 22/10/91--------- £ si 280500@.25=70125 £ ic 20506430/20576555
17 Oct 1991 363x Return made up to 28/09/91; bulk list available separately
11 Oct 1991 288 Director resigned
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 Sep 1991 288 Director resigned
13 Sep 1991 88(2)R Ad 01/08/91--------- £ si 8500@.25=2125 £ ic 20504305/20506430
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Request DocumentAd 01/08/91--------- £ si 8500@.25=2125 £ ic 20504305/20506430
10 Sep 1991 AA Full group accounts made up to 31 March 1991
02 Sep 1991 288 New director appointed