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MAVERICK ENTERTAINMENT LIMITED

Company number 03665679

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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)
20 Nov 2001 363s Return made up to 11/11/01; full list of members
08 Jun 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
11 Apr 2001 MISC Amen 882-orig fil 10/12/99
04 Apr 2001 288c Director's particulars changed
16 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Feb 2001 88(2)R Ad 31/10/00--------- £ si 7@1
26 Feb 2001 88(2)R Ad 18/09/00--------- £ si 18@1
26 Feb 2001 88(2)R Ad 07/07/00--------- £ si 45@1
30 Jan 2001 363s Return made up to 11/11/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 30 November 1999
01 Jun 2000 288a New director appointed
01 Jun 2000 287 Registered office changed on 01/06/00 from: sherriff house the broadway, farnham common slough berkshire SL2 3QH
01 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
01 Jun 2000 88(2)R Ad 30/12/99--------- £ si 105@1=105 £ ic 352/457
15 Jan 2000 395 Particulars of mortgage/charge
10 Dec 1999 363s Return made up to 11/11/99; full list of members
10 Dec 1999 88(2) Ad 11/11/99--------- £ si 350@1=350 £ ic 2/352
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
10 Dec 1999 123 £ nc 100/10000 11/11/99
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned