- Company Overview for THE MAX QUARTERMAN GROUP PLC (02686337)
- Filing history for THE MAX QUARTERMAN GROUP PLC (02686337)
- People for THE MAX QUARTERMAN GROUP PLC (02686337)
- Charges for THE MAX QUARTERMAN GROUP PLC (02686337)
- More for THE MAX QUARTERMAN GROUP PLC (02686337)
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) |
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21 Oct 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
21 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
19 May 1993 | 363s |
Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members |
15 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jan 1993 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |
22 Dec 1992 | 287 |
Registered office changed on 22/12/92 from: jubilee house 147 bath road slough berkshire SL1 3UX
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Request DocumentRegistered office changed on 22/12/92 from: jubilee house 147 bath road slough berkshire SL1 3UX |
03 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Aug 1992 | CERTNM | Company name changed linkbegin LIMITED\certificate issued on 17/08/92 | |
16 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Apr 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
16 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Apr 1992 | 287 |
Registered office changed on 16/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/04/92 from: 2 baches street london N1 6UB |
11 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |