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MAXWELL AMENITY LTD

Company number 02152566

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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)
14 Aug 1991 395 Particulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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 30 November 1990
24 Apr 1991 363a Return made up to 28/02/91; full list of members
19 Dec 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
15 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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 1989
15 Mar 1990 363 Return made up to 19/03/90; full list of members
17 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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 1988
19 Jun 1989 363 Return made up to 14/01/89; full list of members
11 Apr 1989 PUC 2 Wd 29/03/89 ad 31/03/89--------- £ si 510000@.1=51000 £ ic 50000/101000
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 123 £ nc 100000/200000
05 Apr 1989 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
13 Feb 1989 287 Registered office changed on 13/02/89 from: cornercottage marton baschurch shrewsbury shropshire SY4 2BY
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Request DocumentRegistered office changed on 13/02/89 from: cornercottage marton baschurch shrewsbury shropshire SY4 2BY
26 Aug 1988 PUC 5 Wd 28/07/88 pd 02/09/87--------- £ si 20@.1
26 Aug 1988 PUC 2 Wd 28/07/88 ad 31/03/88--------- £ si 499980@.1=49998 £ ic 2/50000
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1988 MEM/ARTS Memorandum and Articles of Association
05 Jan 1988 CERTNM Company name changed exactrocket LIMITED\certificate issued on 04/01/88
14 Dec 1987 123 £ nc 1000/100000
14 Dec 1987 122 S-div
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Request DocumentS-div
20 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed