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MAVEN RESEARCH LTD.

Company number 02649353

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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)
29 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1993 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
16 Dec 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
16 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jun 1992 88(2)O Ad 03/04/92--------- £ si 50@1
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Request DocumentAd 03/04/92--------- £ si 50@1
21 May 1992 88(2)P Ad 03/04/92--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 03/04/92--------- £ si 50@1=50 £ ic 50/100
02 Apr 1992 88(2)R Ad 24/12/91--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 24/12/91--------- £ si 48@1=48 £ ic 2/50
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1991 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
06 Nov 1991 CERTNM Company name changed duopark LIMITED\certificate issued on 07/11/91
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Request DocumentCompany name changed duopark LIMITED\certificate issued on 07/11/91
09 Oct 1991 287 Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation