Advanced company searchLink opens in new window

MAXWELL STEPHENS LTD

Company number 02660883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1999 AA Accounts made up to 31 January 1999
17 Nov 1998 363s Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1998 AA Accounts made up to 31 January 1998
17 Nov 1997 363s Return made up to 06/11/97; no change of members
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 AA Accounts made up to 31 January 1997
22 Nov 1996 363s Return made up to 06/11/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 January 1996
15 Nov 1995 363s Return made up to 06/11/95; 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 DocumentReturn made up to 06/11/95; full list of members
19 May 1995 AA Full accounts made up to 31 January 1995
16 Nov 1994 363s Return made up to 06/11/94; no 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 DocumentReturn made up to 06/11/94; no change of members
10 Jun 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1993 363s Return made up to 06/11/93; no 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 DocumentReturn made up to 06/11/93; no change of members
01 Jun 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
30 Nov 1992 363s Return made up to 06/11/92; 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 DocumentReturn made up to 06/11/92; full list of members
29 Apr 1992 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
20 Mar 1992 287 Registered office changed on 20/03/92 from: 6 lansdowne terrace gosforth newcastle-upon-tyne tyne & wear. NE3 1HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/92 from: 6 lansdowne terrace gosforth newcastle-upon-tyne tyne & wear. NE3 1HN
20 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 CERTNM Company name changed waltman LIMITED\certificate issued on 05/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed waltman LIMITED\certificate issued on 05/03/92
03 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed