MAXIT BUILDING PRODUCTS LIMITED

Company number 02339109

Date	Type	Description	View / Download
08 Sep 2002	363(288)	Director's particulars changed 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 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Sep 2001	CERTNM	Company name changed optiroc special products LIMITED\certificate issued on 20/09/01	(2 pages)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2001	363s	Return made up to 08/08/01; full list of members	(9 pages)
07 Sep 2001	363(288)	Secretary resigned;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 Document
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Sep 2000	363s	Return made up to 08/08/00; full list of members	(7 pages)
01 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
14 Oct 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
12 May 1999	88(2)R	Ad 30/04/99--------- £ si 2000000@1=2000000 £ ic 300000/2300000	(2 pages)
12 May 1999	123	Nc inc already adjusted 30/04/99	(2 pages)
12 May 1999	MA	Memorandum and Articles of Association	(33 pages)
12 May 1999	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 May 1999	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 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Aug 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)