Companies House does not verify the accuracy of the information filed

INTER MAX LIMITED

Company number 03017185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 1999	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
14 Jun 1999	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
14 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 1999	287	Registered office changed on 12/05/99 from: 45 ealing road wembley middlesex HA0 4BA	View PDF Registered office changed on 12/05/99 from: 45 ealing road wembley middlesex HA0 4BA - link opens in a new window - 1 page (1 page)
14 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 6 pages (6 pages)
17 Feb 1999	363s	Return made up to 01/02/99; full list of members	View PDF Return made up to 01/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	363s	Return made up to 01/02/98; no change of members	View PDF Return made up to 01/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	View PDF Accounts for a small company made up to 28 February 1997 - link opens in a new window - 5 pages (5 pages)
20 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	363s	Return made up to 01/02/97; no change of members 363(287) ‐ Registered office changed on 10/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/02/97; no change of members 363(287) ‐ Registered office changed on 10/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Oct 1996	AA	Accounts for a small company made up to 29 February 1996	View PDF Accounts for a small company made up to 29 February 1996 - link opens in a new window - 5 pages (5 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 39 bouverie road london N16 0AH	View PDF Registered office changed on 17/09/96 from: 39 bouverie road london N16 0AH - link opens in a new window - 1 page (1 page)
11 Sep 1996	363s	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Feb 1995	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
09 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1995	287	Registered office changed on 09/02/95 from: 102 sydney street london SW3 6NJ 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 09/02/95 from: 102 sydney street london SW3 6NJ
01 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

INTER MAX LIMITED

Filter by category