MAXIMVS LIMITED

Company number 02647006

Date	Type	Description	View / Download
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
19 Apr 2000	363a	Return made up to 19/09/99; full list of members	(7 pages)
28 Jan 2000	288b	Director resigned	(1 page)
22 Nov 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
27 May 1999	288a	New director appointed	(2 pages)
30 Mar 1999	363a	Return made up to 19/09/98; full list of members	(8 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 90 tooley street london SE1 2TH 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
30 Mar 1999	288c	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
30 Mar 1999	288c	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
01 Dec 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
29 Sep 1997	363a	Return made up to 19/09/97; full list of members	(6 pages)
27 May 1997	AA	Full accounts made up to 30 November 1996	(8 pages)
22 Apr 1997	88(2)R	Ad 05/12/96--------- £ si 31@1=31 £ ic 676/707	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363a	Return made up to 19/09/96; full list 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
18 Mar 1997	363(353)	Location of register of members address 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
18 Mar 1997	363(190)	Location of debenture register address 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Mar 1997	88(2)R	Ad 12/09/96--------- £ si 88@1=88 £ ic 588/676	(2 pages)
18 Mar 1997	123	Nc inc already adjusted 04/12/96	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1996	AA	Full accounts made up to 30 November 1995 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
01 Oct 1996	122	Conve 16/09/96	(2 pages)

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