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MAXIMILIAN STOCK LIMITED

Company number 03000357

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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)
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 AA Accounts for a small company made up to 31 March 1997
09 Jun 1997 288a New director appointed
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 288a New secretary appointed
04 Apr 1997 CERTNM Company name changed rosenfeld images LIMITED\certificate issued on 07/04/97
29 Jan 1997 363s Return made up to 09/12/96; no change of members
11 Oct 1996 AA Accounts for a small company made up to 31 March 1996
21 Feb 1996 363s Return made up to 09/12/95; full list of members
23 Aug 1995 224 Accounting reference date notified as 31/03
15 Aug 1995 288 Director resigned
29 Jun 1995 288 New director appointed
31 May 1995 288 Secretary resigned;new secretary appointed
31 May 1995 288 New director appointed
12 Apr 1995 287 Registered office changed on 12/04/95 from: 23 bridford mews devonshire street london W1N 1LQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation