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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)
05 Aug 1997 43(3)e Declaration on reregistration from private to PLC
05 Aug 1997 43(3) Application for reregistration from private to PLC
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Apr 1997 88(2)R Ad 31/03/97--------- £ si 30000@1=30000 £ ic 20000/50000
04 Apr 1997 287 Registered office changed on 04/04/97 from: park street studios 59 park street bristol BS1 5NV
24 Mar 1997 123 Nc inc already adjusted 28/02/97
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1997 363s Return made up to 01/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jun 1996 AA Accounts for a small company made up to 31 March 1996
02 Mar 1996 88(2)R Ad 26/02/96--------- £ si 19998@1=19998 £ ic 2/20000
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1996 123 £ nc 2000/20000 26/02/96
02 Mar 1996 363s Return made up to 01/02/96; no change of members
28 Nov 1995 363x Return made up to 01/02/95; no change of members
28 Nov 1995 363x Return made up to 01/02/94; full list of members
09 Aug 1995 395 Particulars of mortgage/charge
24 Jul 1995 AA Accounts for a small company made up to 28 February 1995
12 Jul 1995 225(1) Accounting reference date extended from 28/02 to 31/03
30 Jun 1995 AA Accounts for a small company made up to 28 February 1994
18 May 1995 288 New secretary appointed;new director appointed
18 May 1995 287 Registered office changed on 18/05/95 from: harrington chambers 26 north john st liverpool L2 9RU
18 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Feb 1993 288 Director resigned
13 Feb 1993 288 Secretary resigned