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THE MAX QUARTERMAN GROUP PLC

Company number 02686337

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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)
21 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 May 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
15 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
22 Dec 1992 287 Registered office changed on 22/12/92 from: jubilee house 147 bath road slough berkshire SL1 3UX
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Request DocumentRegistered office changed on 22/12/92 from: jubilee house 147 bath road slough berkshire SL1 3UX
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1992 CERTNM Company name changed linkbegin LIMITED\certificate issued on 17/08/92
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1992 287 Registered office changed on 16/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/04/92 from: 2 baches street london N1 6UB
11 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation