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MAXIN LIMITED

Company number 02785390

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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)
27 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 363s Return made up to 01/02/01; full list of members
05 Oct 2000 AA Full accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 01/02/00; full list of members
27 Mar 2000 288b Director resigned
26 Jan 2000 AA Full accounts made up to 31 March 1999
14 Oct 1999 395 Particulars of mortgage/charge
01 May 1999 363a Return made up to 01/02/99; full list of members
13 Oct 1998 287 Registered office changed on 13/10/98 from: 78 york street london W1H 1DP
17 Aug 1998 AA Full accounts made up to 31 March 1998
17 Jul 1998 395 Particulars of mortgage/charge
31 May 1998 88(2)R Ad 30/03/98--------- £ si 30000@1=30000 £ ic 50000/80000
31 May 1998 123 Nc inc already adjusted 30/03/98
31 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1998 395 Particulars of mortgage/charge
03 Apr 1998 363s Return made up to 01/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 1998 288a New director appointed
27 Jan 1998 395 Particulars of mortgage/charge
29 Aug 1997 CERTNM Company name changed video-tec visual presentations p lc\certificate issued on 01/09/97
14 Aug 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Aug 1997 BS Balance Sheet
05 Aug 1997 AUDR Auditor's report
05 Aug 1997 AUDS Auditor's statement
05 Aug 1997 MAR Re-registration of Memorandum and Articles