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MAXELL EUROPE LIMITED

Company number 01485997

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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 Oct 1988 88(2) Wd 12/10/88 ad 05/10/88--------- £ si 5500000@1=5500000 £ ic 5500000/11000000
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Request DocumentWd 12/10/88 ad 05/10/88--------- £ si 5500000@1=5500000 £ ic 5500000/11000000
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jul 1988 363 Return made up to 16/06/88; full list of members
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28 Jul 1988 AA Full accounts made up to 31 March 1988
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15 Jul 1988 288 New director appointed
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18 Sep 1987 363 Return made up to 15/06/87; full list of members
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23 Aug 1987 AA Full accounts made up to 31 March 1987
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23 Aug 1987 363(C) 01/01/00 amend
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23 Aug 1987 288 Director's particulars changed
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09 Jul 1987 288 Director resigned
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09 Apr 1987 288 New director appointed
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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
09 Oct 1986 363 Return made up to 21/06/86; full list of members
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Request DocumentReturn made up to 21/06/86; full list of members
24 Sep 1986 AA Full accounts made up to 31 March 1986
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24 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1980 CERTNM Company name changed\certificate issued on 08/05/80
18 Mar 1980 NEWINC Incorporation