MAX MARA LIMITED

Company number 02024802

Date	Type	Description	View / Download
03 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Aug 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 24-26 blatchington road, hove, east sussex, BN3 3YN	(1 page)
05 Nov 1998	363s	Return made up to 31/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Sep 1997	AUD	Auditor's resignation	(1 page)
09 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
27 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
18 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
18 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
30 May 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
30 May 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
03 Oct 1994	287	Registered office changed on 03/10/94 from: 179 great portland street, london, W1N 5FD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 31/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 31/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1992	363s	Return made up to 31/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	287	Registered office changed on 24/04/92 from: 179 great portland st, london win 5FD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1991	287	Registered office changed on 14/08/91 from: 79 new cavendish street, london, W1M 7RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document