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MAX AND CO UK LIMITED

Company number SC133109

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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)
09 Feb 1995 363s Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members
26 Jan 1995 288 Secretary resigned;new secretary appointed
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 287 Registered office changed on 12/07/93 from: 3 dee street aberdeen AB1 2DG
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Request DocumentRegistered office changed on 12/07/93 from: 3 dee street aberdeen AB1 2DG
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 AA Full accounts made up to 30 April 1992
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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
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Request DocumentNew director appointed
26 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1992 288 Director resigned
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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
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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
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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
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Request DocumentAccounting reference date notified as 30/04
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992 CERTNM Company name changed stubbletech LIMITED\certificate issued on 11/03/92
26 Jul 1991 NEWINC Incorporation