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MAZA LIMITED

Company number 02785299

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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)
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 MA Memorandum and Articles of Association
09 Oct 1998 287 Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
02 Sep 1998 AA Full group accounts made up to 31 December 1997
02 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 363s Return made up to 01/02/98; no change of members
04 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jun 1998 403a Declaration of satisfaction of mortgage/charge
30 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 288b Secretary resigned
12 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New secretary appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
23 Feb 1998 288c Director's particulars changed
09 Dec 1997 288b Director resigned
29 Oct 1997 288a New director appointed
28 Oct 1997 288b Director resigned
16 Oct 1997 AA Full accounts made up to 31 December 1996