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THE MAX QUARTERMAN GROUP PLC

Company number 02686337

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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)
27 Oct 1997 AA Full accounts made up to 31 March 1997
03 Jul 1997 395 Particulars of mortgage/charge
26 Feb 1997 363s Return made up to 11/02/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 288 New director appointed
21 Feb 1996 363s Return made up to 11/02/96; full list of members
24 Oct 1995 AA Full accounts made up to 31 March 1995
18 Jul 1995 395 Particulars of mortgage/charge
22 May 1995 395 Particulars of mortgage/charge
08 Feb 1995 363s Return made up to 11/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; no change of members
06 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
30 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 363s Return made up to 11/02/94; change of members
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Request DocumentReturn made up to 11/02/94; change of members
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1993 123 £ nc 1000/100000 06/10/93
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Request Document£ nc 1000/100000 06/10/93
21 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Oct 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Oct 1993 BS Balance Sheet
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Request DocumentBalance Sheet
21 Oct 1993 AUDR Auditor's report
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Request DocumentAuditor's report
21 Oct 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC