MAXXIS INTERNATIONAL (UK) LTD

Company number 01205689

Date	Type	Description	View / Download
04 Aug 2000	363s	Return made up to 23/10/99; full list of members	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
26 Jan 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jan 2000	AUDS	Auditor's statement	(1 page)
25 Jan 2000	AUDR	Auditor's report	(1 page)
25 Jan 2000	BS	Balance Sheet	(1 page)
25 Jan 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jul 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
30 Oct 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	363s	Return made up to 25/10/97; no change of members 363(287) ‐ Registered office changed on 11/11/97 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
12 Nov 1996	363s	Return made up to 25/10/96; full list of members	(8 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
31 Oct 1995	363s	Return made up to 25/10/95; no change of members	(6 pages)
30 May 1995	88(2)R	Ad 31/12/93--------- £ si 19667@1	(2 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
05 Nov 1994	363s	Return made up to 25/10/94; 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 Document
21 Mar 1994	AA	Full accounts made up to 31 December 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 Document

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