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MAXAURA LIMITED

Company number 02589748

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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 Jun 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
02 Mar 1993 363s Return made up to 08/03/93; no change 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 08/03/93; no change of members
13 Nov 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
02 Apr 1992 363b Return made up to 08/03/92; 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 08/03/92; full list of members
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Apr 1991 287 Registered office changed on 24/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/91 from: 2 baches street london N1 6UB
24 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1991 CERTNM Company name changed mediumdesign LIMITED\certificate issued on 23/04/91
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Request DocumentCompany name changed mediumdesign LIMITED\certificate issued on 23/04/91
22 Apr 1991 CERTNM Company name changed\certificate issued on 22/04/91
08 Mar 1991 NEWINC Incorporation