- Company Overview for MAZA LIMITED (02785299)
- Filing history for MAZA LIMITED (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) |
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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
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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 |