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MAXA TECHNOLOGIES LIMITED

Company number 01023783

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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)
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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22 May 1990 169 £ ic 109000/80882 23/02/90 £ sr 281183@.1=28118
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Request Document£ ic 109000/80882 23/02/90 £ sr 281183@.1=28118
07 Feb 1990 288 Director resigned
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07 Feb 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 395 Particulars of mortgage/charge
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09 Aug 1989 AA Full accounts made up to 31 December 1988
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09 Aug 1989 363 Return made up to 09/06/89; full list of members
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18 Apr 1989 288 New director appointed
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13 Feb 1989 287 Registered office changed on 13/02/89 from: tudor rd broadheath altrincham WA14 5TN
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Request DocumentRegistered office changed on 13/02/89 from: tudor rd broadheath altrincham WA14 5TN
23 Jan 1989 288 New director appointed
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07 Dec 1988 395 Particulars of mortgage/charge
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27 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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27 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1988 395 Particulars of mortgage/charge
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27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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19 May 1988 AA Full accounts made up to 31 December 1987
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19 May 1988 363 Return made up to 09/05/88; full list of members
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23 Nov 1987 288 New director appointed
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23 Nov 1987 288 New director appointed
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05 Nov 1987 288 Director resigned;new director appointed
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14 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions