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MAXWELL COMMUNICATION CORPORATION PLC

Company number 00298463

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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)
02 Feb 1989 362 Location of overseas branch register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of overseas branch register
05 Jan 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Dec 1988 PUC 2 Wd 23/11/88 ad 17/10/88--------- premium £ si 11871@.25=2967
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/88 ad 17/10/88--------- premium £ si 11871@.25=2967
12 Dec 1988 PUC 2 Wd 23/11/88 ad 21/10/88--------- premium £ si 2680@.25=670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/88 ad 21/10/88--------- premium £ si 2680@.25=670
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
17 Nov 1988 OC Cancel sh prem account
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Request DocumentCancel sh prem account
21 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1988 PUC 2 Wd 07/10/88 ad 23/09/88--------- premium £ si 14793@.25=3698
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 23/09/88--------- premium £ si 14793@.25=3698
14 Oct 1988 PUC 2 Wd 07/10/88 ad 23/09/88--------- premium £ si 7181@.25=1795
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 23/09/88--------- premium £ si 7181@.25=1795
12 Oct 1988 PUC 2 Wd 05/10/88 ad 23/08/88--------- premium £ si 14792@.25=3698
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 23/08/88--------- premium £ si 14792@.25=3698
12 Oct 1988 PUC 2 Wd 05/10/88 ad 23/08/88--------- premium £ si 16893@.25=4223
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 23/08/88--------- premium £ si 16893@.25=4223
12 Oct 1988 PUC 2 Wd 05/10/88 ad 23/08/88--------- premium £ si 2283@.25=570
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 23/08/88--------- premium £ si 2283@.25=570
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 PUC 2 Wd 30/09/88 ad 16/09/88--------- premium £ si 1826@.25=456
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/09/88 ad 16/09/88--------- premium £ si 1826@.25=456
28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1988 AA Full group accounts made up to 31 December 1987
20 Sep 1988 PROSP Prospectus
13 Sep 1988 PUC 2 Wd 18/08/88 ad 25/07/88--------- premium £ si 37346@.25=9336
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/88 ad 25/07/88--------- premium £ si 37346@.25=9336
13 Sep 1988 PUC 2 Wd 18/08/88 ad 27/07/88--------- premium £ si 23558@.25=5889
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/88 ad 27/07/88--------- premium £ si 23558@.25=5889
13 Sep 1988 363 Return made up to 05/07/88; bulk list available separately
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Request DocumentReturn made up to 05/07/88; bulk list available separately
08 Sep 1988 PUC 2 Wd 18/08/88 ad 24/06/88--------- premium £ si 62198@.25=15549
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/88 ad 24/06/88--------- premium £ si 62198@.25=15549
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares