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MAXGLOW (HAYES) LIMITED

Company number 01646885

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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)
24 Dec 2003 363s Return made up to 20/12/03; full list of members
25 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Dec 2002 363s Return made up to 20/12/02; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 25/04/02
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 25/04/02
03 May 2002 395 Particulars of mortgage/charge
14 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 20/12/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Dec 2000 363s Return made up to 20/12/00; full list of members
15 Dec 1999 363s Return made up to 20/12/99; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
28 Jan 1999 363s Return made up to 20/12/98; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jan 1999 88(2)R Ad 16/12/98--------- £ si 9@1=9 £ ic 1/10
14 Aug 1998 169 £ ic 2/1 20/07/98 £ sr 1@1=1
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288b Secretary resigned;director resigned
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Jan 1998 363s Return made up to 20/12/97; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996