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MADDOX FORD LIMITED

Company number 02149422

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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)
25 Mar 1999 288a New director appointed
16 Mar 1999 288b Director resigned
07 Oct 1998 363s Return made up to 14/09/98; change of members
28 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 Apr 1998 395 Particulars of mortgage/charge
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 mortgage/charge
02 Apr 1998 169 £ ic 753/491 16/03/98 £ sr 2629@.1=262
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£ ic 753/491 16/03/98 £ sr 2629@.1=262
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Oct 1997 363s Return made up to 14/09/97; no change of members
05 Sep 1997 AA Accounts for a small company made up to 31 December 1996
10 Oct 1996 363s Return made up to 14/09/96; full list of members
23 Sep 1996 AA Accounts for a small company made up to 31 December 1995
23 Jan 1996 287 Registered office changed on 23/01/96 from: 57-59 gloucester place london W1H 3PE
04 Oct 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 14/09/94; 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 DocumentReturn made up to 14/09/94; no change of members
12 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
30 Sep 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
23 Jun 1993 169 £ ic 1000/753 29/03/93 £ sr 2472@.1=247
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£ ic 1000/753 29/03/93 £ sr 2472@.1=247
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
06 Oct 1992 363s Return made up to 14/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/09/92; full list of members
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991