MAXWELL AMENITY LTD

Company number 02152566

Date	Type	Description	View / Download
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	(8 pages)
15 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
07 Apr 2004	363s	Return made up to 19/03/04; full list of members	(10 pages)
27 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
01 May 2003	363s	Return made up to 19/03/02; full list of members	(10 pages)
10 Apr 2003	363s	Return made up to 19/03/03; full list of members	(10 pages)
10 Jan 2003	288b	Director resigned	(1 page)
02 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
19 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option 23/05/01 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
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
17 Apr 2001	363s	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2001	88(2)R	Ad 19/03/01--------- £ si 80715@.1=8071 £ ic 134000/142071	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
17 Apr 2000	363s	Return made up to 19/03/00; full list of members	(10 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)

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