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MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD

Company number 09295351

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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)
18 Aug 2015	TM01	Termination of appointment of Farhad Mawji Karim as a director on 7 August 2015	View PDF Termination of appointment of Farhad Mawji Karim as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 August 2015	View PDF Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to 1st Floor, the Chambers, 13 Police Street, Manchester, M2 7LQ on 18 August 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to 1st Floor, the Chambers, 13 Police Street, Manchester, M2 7LQ on 18 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	MR01	Registration of charge 092953510005, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092953510005, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 092953510006, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092953510006, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 42 pages (42 pages)
17 Aug 2015	MR01	Registration of charge 092953510007, created on 10 August 2015	View PDF Registration of charge 092953510007, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 092953510008, created on 10 August 2015	View PDF Registration of charge 092953510008, created on 10 August 2015 - link opens in a new window - 30 pages (30 pages)
17 Aug 2015	MR01	Registration of charge 092953510009, created on 10 August 2015	View PDF Registration of charge 092953510009, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 092953510010, created on 10 August 2015	View PDF Registration of charge 092953510010, created on 10 August 2015 - link opens in a new window - 30 pages (30 pages)
17 Aug 2015	MR01	Registration of charge 092953510011, created on 10 August 2015	View PDF Registration of charge 092953510011, created on 10 August 2015 - link opens in a new window - 41 pages (41 pages)
02 Mar 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	View PDF Appointment of Mr James Robert Lock as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	View PDF Termination of appointment of Michael John Pegler as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	MR01	Registration of charge 092953510001	View PDF Registration of charge 092953510001 - link opens in a new window - 41 pages (41 pages)
20 Jan 2015	MR01	Registration of charge 092953510002	View PDF Registration of charge 092953510002 - link opens in a new window - 41 pages (41 pages)
20 Jan 2015	MR01	Registration of charge 092953510003	View PDF Registration of charge 092953510003 - link opens in a new window - 57 pages (57 pages)
20 Jan 2015	MR01	Registration of charge 092953510004	View PDF Registration of charge 092953510004 - link opens in a new window - 58 pages (58 pages)
19 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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