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MAXIMUM ENTERTAINMENT LIMITED

Company number 05001802

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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)
02 Apr 2004 395 Particulars of mortgage/charge
03 Mar 2004 88(2)R Ad 17/02/04--------- £ si 8196@1=8196 £ ic 91804/100000
03 Mar 2004 88(2)R Ad 17/02/04--------- £ si 61804@1=61804 £ ic 30000/91804
02 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
24 Feb 2004 88(2)R Ad 11/02/04--------- £ si 29999@1=29999 £ ic 1/30000
18 Feb 2004 123 Nc inc already adjusted 11/02/04
18 Feb 2004 MA Memorandum and Articles of Association
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
13 Jan 2004 CERTNM Company name changed best new company LIMITED\certificate issued on 13/01/04
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
22 Dec 2003 NEWINC Incorporation