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MAXXAM LIMITED

Company number 01936221

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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)
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Apr 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
19 May 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
19 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
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
27 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Jul 1986 CERTNM Company name changed marsdix LIMITED\certificate issued on 02/07/86
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Request DocumentCompany name changed marsdix LIMITED\certificate issued on 02/07/86
13 Jun 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jun 1986 287 Registered office changed on 13/06/86 from: 28A manchester street london W1M 5PF
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Request DocumentRegistered office changed on 13/06/86 from: 28A manchester street london W1M 5PF