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MAXINE INVESTMENTS LIMITED

Company number 00727756

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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)
13 Aug 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jun 2003	AA	Accounts for a small company made up to 24 March 2003	View PDF Accounts for a small company made up to 24 March 2003 - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	AA	Accounts for a small company made up to 24 March 2002	View PDF Accounts for a small company made up to 24 March 2002 - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 31/07/02--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
04 Aug 2002	123	Nc inc already adjusted 31/07/02	View PDF Nc inc already adjusted 31/07/02 - link opens in a new window - 1 page (1 page)
04 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2002	363s	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: treasure house 19-21 hatton garden london EC1N 8LF	View PDF Registered office changed on 28/05/02 from: treasure house 19-21 hatton garden london EC1N 8LF - link opens in a new window - 1 page (1 page)
03 Oct 2001	AA	Total exemption small company accounts made up to 24 March 2001	View PDF Total exemption small company accounts made up to 24 March 2001 - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	363a	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2000	AA	Accounts for a small company made up to 24 March 2000	View PDF Accounts for a small company made up to 24 March 2000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2000	363a	Return made up to 17/07/00; full list of members	View PDF Return made up to 17/07/00; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 1999	AA	Accounts for a small company made up to 24 March 1999	View PDF Accounts for a small company made up to 24 March 1999 - link opens in a new window - 7 pages (7 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA	View PDF Registered office changed on 26/07/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA - link opens in a new window - 1 page (1 page)
26 Jul 1999	363a	Return made up to 17/07/99; full list of members	View PDF Return made up to 17/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	363a	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	AA	Accounts for a small company made up to 24 March 1998	View PDF Accounts for a small company made up to 24 March 1998 - link opens in a new window - 7 pages (7 pages)
26 Sep 1997	AA	Accounts for a small company made up to 24 March 1997	View PDF Accounts for a small company made up to 24 March 1997 - link opens in a new window - 7 pages (7 pages)

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MAXINE INVESTMENTS LIMITED

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