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MAXIMODEX LIMITED

Company number 02441678

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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)
21 Jan 1992 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Dec 1991 88(2)R Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/91--------- £ si 98@1=98 £ ic 2/100
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Jun 1991 287 Registered office changed on 11/06/91 from: 301-305 euston road london NW1 3SS
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Request DocumentRegistered office changed on 11/06/91 from: 301-305 euston road london NW1 3SS
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989 287 Registered office changed on 01/12/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/12/89 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1989 NEWINC Incorporation