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MAXIMUM VALUE LIMITED

Company number 02565739

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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)
15 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1998 363s Return made up to 06/12/98; no change of members
04 Aug 1998 288b Secretary resigned
15 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Apr 1998 AA Accounts for a small company made up to 30 June 1997
09 Dec 1997 363s Return made up to 06/12/97; full list of members
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 88(2)R Ad 01/04/97--------- £ si 1@1=1 £ ic 100/101
20 May 1997 123 £ nc 100/110 01/04/97
08 Jan 1997 363s Return made up to 06/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1996 288c Director's particulars changed
18 Sep 1996 AA Accounts for a small company made up to 30 June 1996
07 Aug 1996 CERTNM Company name changed david paul jacobs LIMITED\certificate issued on 08/08/96
24 Mar 1996 AA Accounts for a small company made up to 30 June 1995
19 Jan 1996 363s Return made up to 06/12/95; full list of members
23 Aug 1995 AA Accounts for a small company made up to 31 March 1995
09 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
01 May 1995 287 Registered office changed on 01/05/95 from: 2 mountview court, 310 friern barnet lane, whetstone, london N20 0YZ
04 Jan 1995 363s Return made up to 06/12/94; no change of members
  • 363(287) ‐ Registered office changed on 04/01/95
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Request DocumentReturn made up to 06/12/94; no change of members
11 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 1993
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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