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ROBERT MAXWELL HOLDINGS LIMITED

Company number 01982081

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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)
13 Mar 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Mar 1989 PUC 3 Wd 27/02/89 ad 30/06/88--------- £ si 13000030@.01=130000 £ ic 1000002/1130002
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Request DocumentWd 27/02/89 ad 30/06/88--------- £ si 13000030@.01=130000 £ ic 1000002/1130002
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1988 123 £ nc 1100002/1130003
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Request Document£ nc 1100002/1130003
01 Sep 1988 362 Location of overseas branch register
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Request DocumentLocation of overseas branch register
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
01 Feb 1988 AA Full accounts made up to 31 December 1986
16 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
20 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 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
28 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
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
23 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge