MAYTONE LIMITED

Company number 01033845

Date	Type	Description	View / Download
21 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 560470@.1=56047 £ ic 202588/258635	(2 pages)
20 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Jul 2000	88(2)R	Ad 28/04/00--------- £ si 2024880@.1=202488 £ ic 100/202588	(2 pages)
12 Jul 2000	123	Nc inc already adjusted 28/04/00	(3 pages)
12 Jul 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jun 2000	122	S-div 28/04/00	(2 pages)
31 May 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
20 Jun 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
26 Apr 1999	363s	Return made up to 11/04/99; no change of members	(6 pages)
21 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
06 May 1998	363s	Return made up to 11/04/98; full list of members	(8 pages)
27 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jun 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
22 Apr 1997	363s	Return made up to 11/04/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Aug 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
14 May 1996	363s	Return made up to 11/04/96; no change of members	(6 pages)
14 Aug 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
12 Apr 1995	363s	Return made up to 11/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/04/95	(8 pages)

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