MAISONS MARQUES ET DOMAINES LIMITED

Company number 01930797

Date	Type	Description	View / Download
08 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
08 Apr 1998	123	Nc inc already adjusted 20/03/98	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	363a	Return made up to 17/11/97; change of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
09 Jun 1997	288b	Director resigned	(1 page)
17 Dec 1996	363a	Return made up to 17/11/96; full list of members	(7 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	363s	Return made up to 17/11/95; no change of members	(6 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994 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
21 Apr 1995	287	Registered office changed on 21/04/95 from: c/o daniel azema, 20 essex street, london, WC2R 3AL	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
19 Dec 1994	363s	Return made up to 17/11/94; no change of members 363(288) ‐ Director's particulars changed 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
20 May 1994	288	New director appointed 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
17 May 1994	AA	Full accounts made up to 31 December 1993 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
22 Dec 1993	288	Director resigned 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
22 Dec 1993	363s	Return made up to 17/11/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
21 Oct 1993	88(2)R	Ad 24/06/93--------- £ si 25000@1=25000 £ ic 225000/250000 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
19 Aug 1993	AA	Full accounts made up to 31 December 1992 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
18 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Dec 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next