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MAD MAX LIMITED

Company number 01151321

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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)
03 Jun 1991 122 £ ic 4320100/295100 02/01/91 £ sr 4025000@1=4025000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 4320100/295100 02/01/91 £ sr 4025000@1=4025000
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
06 Nov 1990 363 Return made up to 04/10/90; full list of members
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
17 Nov 1989 363 Return made up to 04/10/89; full list of members
31 Aug 1989 CERTNM Company name changed allied carpet stores LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed allied carpet stores LIMITED\certificate issued on 01/09/89
31 Aug 1989 CERTNM Company name changed\certificate issued on 31/08/89
28 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jun 1989 88(2)C Wd 19/06/89 ad 12/06/89--------- £ si 4320000@1=4320000 £ ic 100/4320100
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Request DocumentWd 19/06/89 ad 12/06/89--------- £ si 4320000@1=4320000 £ ic 100/4320100
21 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988