VALORIS MAXIM LIMITED

Company number 02980320

Date	Type	Description	View / Download
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(3 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: no 1 riding house street london W1P 7PA	(1 page)
03 Dec 2001	363s	Return made up to 18/10/01; full list of members	(8 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 Aug 2001	353	Location of register of members	(1 page)
10 Aug 2001	325	Location of register of directors' interests	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	363s	Return made up to 18/10/00; full list of members	(9 pages)
01 Mar 2001	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
16 Nov 2000	CERTNM	Company name changed maxim consulting LIMITED\certificate issued on 17/11/00	(2 pages)
24 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	MA	Memorandum and Articles of Association	(12 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 100 ashmill street london NW1 6RA	(1 page)
18 Feb 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
18 Feb 2000	122	S-div 09/02/00	(1 page)