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MAXFORD LIMITED

Company number 01590423

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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)
16 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Apr 1992 363s Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
16 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Sep 1991 287 Registered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA
20 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1991 AA Full accounts made up to 31 March 1991
02 Apr 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
21 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Oct 1990 AA Full accounts made up to 31 March 1990
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10 Jul 1990 288 New director appointed
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27 Feb 1990 287 Registered office changed on 27/02/90 from: arden house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 27/02/90 from: arden house 120 east road london N1 6AA
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
13 Feb 1990 363 Return made up to 04/03/89; full list of members
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Request DocumentReturn made up to 04/03/89; full list of members
31 Jan 1990 AA Full accounts made up to 31 March 1989
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11 Dec 1989 287 Registered office changed on 11/12/89 from: 3 leonard street london EC2A 4AR
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Request DocumentRegistered office changed on 11/12/89 from: 3 leonard street london EC2A 4AR
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Mar 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
22 Nov 1988 287 Registered office changed on 22/11/88 from: 1/2 lincoln's inn fields london WC2A 3AA
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Request DocumentRegistered office changed on 22/11/88 from: 1/2 lincoln's inn fields london WC2A 3AA
16 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 May 1988 PUC 5 Wd 21/04/88 pd 24/12/87--------- part-paid £ si 250000@1
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Request DocumentWd 21/04/88 pd 24/12/87--------- part-paid £ si 250000@1
12 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members