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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)
19 Jul 1993 363s Return made up to 09/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; no change of members
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Aug 1992 363s Return made up to 09/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/07/92; full list of members
23 Jul 1992 288 Director resigned
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08 Jul 1992 288 Director resigned
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29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Oct 1991 325 Location of register of directors' interests
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04 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Aug 1991 363b Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
25 Jul 1990 88(2)R Ad 25/06/90--------- £ si 5000000@1
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Request DocumentAd 25/06/90--------- £ si 5000000@1
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1990 123 Nc inc already adjusted 25/06/90
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Request DocumentNc inc already adjusted 25/06/90
16 Jul 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
12 Jul 1990 AA Full group accounts made up to 31 March 1990
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20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 288 New director appointed
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18 Aug 1989 AA Full group accounts made up to 31 March 1989
18 Aug 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned