- Company Overview for THE SERIOUS TRADING COMPANY LIMITED (01153709)
- Filing history for THE SERIOUS TRADING COMPANY LIMITED (01153709)
- People for THE SERIOUS TRADING COMPANY LIMITED (01153709)
- Charges for THE SERIOUS TRADING COMPANY LIMITED (01153709)
- Insolvency for THE SERIOUS TRADING COMPANY LIMITED (01153709)
- More for THE SERIOUS TRADING COMPANY LIMITED (01153709)
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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31 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
03 Jan 1989 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
25 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1988 | CERTNM |
Company name changed maxhom LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed maxhom LIMITED\certificate issued on 26/01/88 |
19 Jan 1988 | 363 |
Return made up to 24/11/87; full list of members
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|
Request DocumentReturn made up to 24/11/87; full list of members |
13 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Nov 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
17 Nov 1987 | AA |
Full group accounts made up to 31 December 1985
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Request DocumentFull group accounts made up to 31 December 1985 |
05 Jun 1987 | 287 |
Registered office changed on 05/06/87 from: 4B frederick's place london EC2R 8AB
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Request DocumentRegistered office changed on 05/06/87 from: 4B frederick's place london EC2R 8AB |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Sep 1986 | 363 |
Return made up to 26/08/86; full list of members
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Request DocumentReturn made up to 26/08/86; full list of members |
01 Aug 1986 | AA |
Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983 |
02 Jul 1986 | AA |
Group of companies' accounts made up to 31 December 1984
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Request DocumentGroup of companies' accounts made up to 31 December 1984 |