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MAXIM BEAUNE LIMITED

Company number 01978739

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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 Sep 1996 363a Return made up to 11/08/94; no change of members
16 Sep 1996 363a Return made up to 11/08/93; full list of members
16 Sep 1996 363a Return made up to 11/08/92; no change of members
16 Sep 1996 363a Return made up to 11/08/91; no change of members
16 Sep 1996 363a Return made up to 11/08/90; full list of members
16 Sep 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Sep 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 1996
23 Aug 1996 288 Director resigned
23 Aug 1996 287 Registered office changed on 23/08/96 from: 1901 building, manderton court arthington lane pool in wharfedale leeds LS21 1LG
23 Aug 1996 288 Secretary's particulars changed;director's particulars changed
23 Aug 1996 288 Director resigned
07 Aug 1996 AA Full accounts made up to 31 May 1993
04 Jun 1996 353 Location of register of members
30 Aug 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 1995
25 Aug 1995 395 Particulars of mortgage/charge
23 Aug 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 1994
18 Aug 1994 CERTNM Company name changed natenco development & investment company LIMITED\certificate issued on 19/08/94
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Request DocumentCompany name changed natenco development & investment company LIMITED\certificate issued on 19/08/94
09 Jun 1994 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
01 Sep 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
04 Mar 1993 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
10 Aug 1992 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Aug 1992 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge