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MAINTEL EUROPE LIMITED

Company number 02665837

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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)
26 Nov 1996 395 Particulars of mortgage/charge
23 Sep 1996 288 New director appointed
13 Aug 1996 287 Registered office changed on 13/08/96 from: the oast house park row farnham surrey GU9 7JH
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 288 New director appointed
26 Jun 1996 AA Accounts for a small company made up to 31 December 1994
19 Jun 1996 288 New director appointed
19 Jun 1996 288 Director resigned
19 Jun 1996 288 Director resigned
23 Jan 1996 363s Return made up to 25/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1995 363s Return made up to 25/11/94; no change of members
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
13 Sep 1994 AA Accounts for a small company made up to 31 December 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 December 1993
26 Apr 1994 287 Registered office changed on 26/04/94 from: 33 parkgate road london SW11 4NP
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 26/04/94 from: 33 parkgate road london SW11 4NP
01 Dec 1993 363s Return made up to 25/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
25 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 363s Return made up to 25/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1992 88(2)R Ad 24/07/92--------- £ si 900@1=900 £ ic 100/1000
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1992 123 £ nc 100/1000 24/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 24/07/92
14 Aug 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
29 Jul 1992 288 New director 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 director appointed