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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)
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
27 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 Apr 1994 88(2)O Ad 30/04/93--------- £ si 322@1
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Request DocumentAd 30/04/93--------- £ si 322@1
13 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 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
03 Mar 1994 88(2)P Ad 30/04/93--------- £ si 322@1
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Request DocumentAd 30/04/93--------- £ si 322@1
28 Feb 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
28 Feb 1994 363(287) Registered office changed on 28/02/94
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Request DocumentRegistered office changed on 28/02/94
02 Aug 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 123 £ nc 100/500 30/04/93
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Request Document£ nc 100/500 30/04/93
13 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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13 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1993 287 Registered office changed on 26/04/93 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 26/04/93 from: sceptre court 40 tower hill london EC3N 4BB
01 Feb 1993 NEWINC Incorporation