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ALEXANDER MAXWELL LIMITED

Company number 01108428

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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)
10 Oct 2002 363s Return made up to 15/06/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: 201/203 london road liverpool L3 8JG
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
09 Aug 2001 363s Return made up to 15/06/01; full list of members
05 Sep 2000 363s Return made up to 15/06/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
04 Oct 1999 288c Director's particulars changed
23 Sep 1999 363s Return made up to 15/06/99; no change of members
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
03 Sep 1998 AA Accounts for a small company made up to 31 October 1997
16 Jul 1998 363s Return made up to 15/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 CERTNM Company name changed new south shore hotel LIMITED\certificate issued on 09/12/97
28 Aug 1997 363s Return made up to 15/06/97; full list of members
28 Aug 1997 AA Accounts for a small company made up to 31 October 1996
04 Apr 1997 287 Registered office changed on 04/04/97 from: A47 room 1 2ND floor the temple 24 dale street liverpool L2 5RL
28 Aug 1996 AA Accounts for a small company made up to 31 October 1995
18 Aug 1996 363s Return made up to 15/06/96; no change of members
18 Aug 1996 287 Registered office changed on 18/08/96 from: 5 thornfield house delamer road bowden cheshire WA14 2NG
18 Aug 1996 288 Director's particulars changed
30 Aug 1995 AA Accounts for a small company made up to 31 October 1994
23 Jun 1995 363s Return made up to 15/06/95; full list of members
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned