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MAXIT BUILDING PRODUCTS LIMITED

Company number 02339109

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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)
18 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1989 88(2)R Ad 19/10/89--------- £ si 4998@1=4998 £ ic 2/5000
22 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1989 123 £ nc 1000/5000 19/10/89
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Request Document£ nc 1000/5000 19/10/89
22 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 287 Registered office changed on 20/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/03/89 from: 2 baches street london N1 6UB
08 Mar 1989 CERTNM Company name changed yeardart LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed yeardart LIMITED\certificate issued on 09/03/89
25 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation