- Company Overview for MADDOX FORD LIMITED (02149422)
- Filing history for MADDOX FORD LIMITED (02149422)
- People for MADDOX FORD LIMITED (02149422)
- Charges for MADDOX FORD LIMITED (02149422)
- More for MADDOX FORD LIMITED (02149422)
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) |
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19 Feb 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
18 Dec 1991 | 287 |
Registered office changed on 18/12/91 from: international house world trade centre london E1 9UN
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Request DocumentRegistered office changed on 18/12/91 from: international house world trade centre london E1 9UN |
03 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1991 | 363a |
Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members |
11 Oct 1990 | 363 |
Return made up to 14/09/90; no change of members
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|
Request DocumentReturn made up to 14/09/90; no change of members |
05 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
05 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1989 | 363 |
Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members |
18 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
04 Feb 1988 | PUC 2 |
Wd 13/01/88 ad 08/12/87--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 13/01/88 ad 08/12/87--------- £ si 9980@.1=998 £ ic 2/1000 |
07 Dec 1987 | 122 |
S-div
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Request DocumentS-div |
07 Dec 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Oct 1987 | PUC 5 |
Wd 15/10/87 pd 28/08/87--------- £ si 2@1
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Request DocumentWd 15/10/87 pd 28/08/87--------- £ si 2@1 |
25 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Sep 1987 | CERTNM |
Company name changed sabreclimb LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed sabreclimb LIMITED\certificate issued on 25/09/87 |
21 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Sep 1987 | 287 |
Registered office changed on 04/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/87 from: 2 baches street london N1 6UB |
22 Jul 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |