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MAXIMUM GROUP HOLDINGS LIMITED

Company number 02238200

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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)
16 Jul 1997 AA Accounts for a small company made up to 31 March 1996
26 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Jan 1996 AA Accounts made up to 31 March 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1996 363s Return made up to 31/12/95; no change of members
02 Aug 1995 395 Particulars of mortgage/charge
07 Jul 1995 395 Particulars of mortgage/charge
15 Feb 1995 363s Return made up to 31/12/94; full list of members
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 31/12/94; full list of members
15 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 287 Registered office changed on 11/07/94 from: parton & co iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/94 from: parton & co iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
24 Feb 1994 363s Return made up to 31/12/93; no change of members
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 31/12/93; no change of members
24 Feb 1994 363(287) Registered office changed on 24/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/94
12 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Sep 1993 288 Secretary'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 DocumentSecretary's particulars changed
08 Feb 1993 363s Return made up to 31/12/92; no change of members
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 31/12/92; no change of members
21 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Aug 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Jun 1992 287 Registered office changed on 08/06/92 from: maximum house weir pool 2 shooters hill pangbourne berkshire RG8 7DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/92 from: maximum house weir pool 2 shooters hill pangbourne berkshire RG8 7DU