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MAX PROPERTY SERVICES LIMITED

Company number 02803123

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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)
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
03 Nov 1994 395 Particulars of mortgage/charge
24 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1994 363s Return made up to 24/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/03/94; full list of members
01 Jul 1993 88(2)R Ad 14/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/05/93--------- £ si 98@1=98 £ ic 2/100
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1993 123 £ nc 100/10000 25/03/93
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Request Document£ nc 100/10000 25/03/93
21 Apr 1993 287 Registered office changed on 21/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 21/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
21 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 CERTNM Company name changed triglad properties LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed triglad properties LIMITED\certificate issued on 01/04/93
24 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation