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MAXIMALLS.COM LIMITED

Company number 03056546

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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)
26 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
10 Jun 1997	363a	Return made up to 15/05/97; full list of members	View PDF Return made up to 15/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
08 Jul 1996	363a	Return made up to 15/05/96; full list of members	View PDF Return made up to 15/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1996	CERTNM	Company name changed van romunde associates LIMITED\certificate issued on 02/04/96	View PDF Company name changed van romunde associates LIMITED\certificate issued on 02/04/96 - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
20 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/06/95	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/06/95 - link opens in a new window - 1 page (1 page)
20 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/95 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
20 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/95 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
20 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/95 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
20 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/95	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/95 - link opens in a new window - 2 pages (2 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
24 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
15 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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