- Company Overview for MAD MAX LIMITED (01151321)
- Filing history for MAD MAX LIMITED (01151321)
- People for MAD MAX LIMITED (01151321)
- Charges for MAD MAX LIMITED (01151321)
- More for MAD MAX LIMITED (01151321)
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) |
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24 Feb 1994 | CERTNM | Company name changed\certificate issued on 24/02/94 | |
03 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Jan 1994 | 225(1) |
Accounting reference date extended from 31/01 to 30/06
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|
Request DocumentAccounting reference date extended from 31/01 to 30/06 |
05 Jan 1994 | 287 | Registered office changed on 05/01/94 from: allied house lombard st west bromwich west midlands B70 8RL | |
05 Jan 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/01
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/01 |
16 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Dec 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
16 Dec 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
25 Nov 1993 | 363s | Return made up to 04/10/93; full list of members | |
25 Nov 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
01 Oct 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Sep 1993 | AA |
Full accounts made up to 1 May 1993
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|
Request DocumentFull accounts made up to 1 May 1993 |
24 Sep 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Sep 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
04 Aug 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
28 Jul 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
18 Jun 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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27 Nov 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Nov 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Nov 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Nov 1992 | 363x | Return made up to 04/10/92; full list of members |