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MADDOX FORD LIMITED

Company number 02149422

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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)
19 Feb 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
18 Dec 1991 287 Registered office changed on 18/12/91 from: international house world trade centre london E1 9UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/91 from: international house world trade centre london E1 9UN
03 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 363a Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
11 Oct 1990 363 Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
05 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
05 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Nov 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
18 Oct 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
04 Feb 1988 PUC 2 Wd 13/01/88 ad 08/12/87--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 13/01/88 ad 08/12/87--------- £ si 9980@.1=998 £ ic 2/1000
07 Dec 1987 122 S-div
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Request DocumentS-div
07 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1987 PUC 5 Wd 15/10/87 pd 28/08/87--------- £ si 2@1
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Request DocumentWd 15/10/87 pd 28/08/87--------- £ si 2@1
25 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 CERTNM Company name changed sabreclimb LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed sabreclimb LIMITED\certificate issued on 25/09/87
21 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Sep 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1987 287 Registered office changed on 04/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/87 from: 2 baches street london N1 6UB
22 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation