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MAKSHAFF SERVICES (EUROPE) LIMITED

Company number 02722885

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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)
30 Sep 1996 288 New secretary appointed
27 Jun 1996 363s Return made up to 15/06/96; full list of members
31 Oct 1995 AA Full group accounts made up to 31 December 1994
05 Jul 1995 363s Return made up to 15/06/95; full list of members
15 Jan 1995 287 Registered office changed on 15/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 15/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Jul 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
23 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Jul 1993 363x Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 88(2)R Ad 28/09/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/09/92--------- £ si 99998@1=99998 £ ic 2/100000
21 Sep 1992 MEM/ARTS Memorandum and Articles of Association
21 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1992 287 Registered office changed on 21/09/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 21/09/92 from: barrington house 59-67 gresham street london EC2V 7JA
21 Sep 1992 123 £ nc 100/10000000 04/09/92
21 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 CERTNM Company name changed hackremco (no.762) LIMITED\certificate issued on 30/06/92