- Company Overview for MAX AND CO UK LIMITED (SC133109)
- Filing history for MAX AND CO UK LIMITED (SC133109)
- People for MAX AND CO UK LIMITED (SC133109)
- Charges for MAX AND CO UK LIMITED (SC133109)
- Insolvency for MAX AND CO UK LIMITED (SC133109)
- More for MAX AND CO UK LIMITED (SC133109)
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) |
---|---|---|---|
09 Feb 1995 | 363s |
Return made up to 26/07/94; 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 DocumentReturn made up to 26/07/94; full list of members |
26 Jan 1995 | 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 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Oct 1994 | 287 |
Registered office changed on 04/10/94 from: wilsone & duffus 7 golden square aberdeen AB9 3EP
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 04/10/94 from: wilsone & duffus 7 golden square aberdeen AB9 3EP |
21 Feb 1994 | AA |
Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993 |
11 Aug 1993 | 410(Scot) | Partic of mort/charge * | |
25 Jul 1993 | 363s |
Return made up to 26/07/93; 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 DocumentReturn made up to 26/07/93; full list of members |
12 Jul 1993 | 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 |
12 Jul 1993 | 287 |
Registered office changed on 12/07/93 from: 3 dee street aberdeen AB1 2DG
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 12/07/93 from: 3 dee street aberdeen AB1 2DG |
24 Mar 1993 | 288 |
Director resigned
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 |
19 Feb 1993 | AA |
Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992 |
10 Aug 1992 | 88(2) | Ad 04/08/92--------- £ si 98@1=98 £ ic 2/100 | |
10 Aug 1992 | 363s |
Return made up to 26/07/92; 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 DocumentReturn made up to 26/07/92; full list of members |
26 Mar 1992 | 288 |
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 DocumentNew director appointed |
26 Mar 1992 | 288 |
Secretary resigned
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 |
26 Mar 1992 | 288 |
Director resigned
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 |
26 Mar 1992 | 288 |
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 DocumentNew director appointed |
26 Mar 1992 | 288 |
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 DocumentNew director appointed |
26 Mar 1992 | 288 |
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 DocumentNew director appointed |
26 Mar 1992 | 288 |
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 DocumentNew secretary appointed |
26 Mar 1992 | 287 |
Registered office changed on 26/03/92 from: scott's hogarth house 43 queen street edinburgh EH2 3NY
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 26/03/92 from: scott's hogarth house 43 queen street edinburgh EH2 3NY |
26 Mar 1992 | 224 |
Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 30/04 |
12 Mar 1992 | RESOLUTIONS |
Resolutions
|
|
10 Mar 1992 | CERTNM | Company name changed stubbletech LIMITED\certificate issued on 11/03/92 | |
26 Jul 1991 | NEWINC | Incorporation |