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MAXCOM (U.K.) LIMITED

Company number 02019841

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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)
10 Mar 1989 CERTNM Company name changed macet international LIMITED\certificate issued on 10/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed macet international LIMITED\certificate issued on 10/03/89
09 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Oct 1988 PUC 2 Wd 14/10/88 ad 22/09/88--------- £ si 186000@1=186000 £ ic 14000/200000
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Request DocumentWd 14/10/88 ad 22/09/88--------- £ si 186000@1=186000 £ ic 14000/200000
13 Sep 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
13 Sep 1988 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
17 Aug 1988 363 Return made up to 17/03/88; full list of members
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Request DocumentReturn made up to 17/03/88; full list of members
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1988 287 Registered office changed on 04/07/88 from: 2 duke street london SW1Y 6BJ
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Request DocumentRegistered office changed on 04/07/88 from: 2 duke street london SW1Y 6BJ
30 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 287 Registered office changed on 26/04/88 from: 1 knightrider court london EC4V 5JP
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Request DocumentRegistered office changed on 26/04/88 from: 1 knightrider court london EC4V 5JP
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
28 Jul 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jun 1986 287 Registered office changed on 24/06/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/06/86 from: 47 brunswick place london N1 6EE
12 Jun 1986 CERTNM Company name changed powerzoom LIMITED\certificate issued on 12/06/86
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Request DocumentCompany name changed powerzoom LIMITED\certificate issued on 12/06/86
29 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
15 May 1986 NEWINC Incorporation