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MAXINUTRITION LIMITED

Company number 03084288

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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)
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
17 Aug 2000 363a Return made up to 26/07/00; full list of members
22 Jan 2000 395 Particulars of mortgage/charge
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed
14 Oct 1999 AA Accounts for a small company made up to 30 April 1999
28 Jul 1999 363a Return made up to 26/07/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
27 Aug 1998 395 Particulars of mortgage/charge
28 Jul 1998 363a Return made up to 26/07/98; full list of members
01 Jul 1998 AA Accounts for a dormant company made up to 31 July 1997
10 Nov 1997 225 Accounting reference date shortened from 31/07/98 to 30/04/98
29 Jul 1997 363s Return made up to 26/07/97; no change of members
20 Jul 1997 AA Accounts for a dormant company made up to 31 July 1996
01 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995 288 Secretary resigned
26 Jul 1995 NEWINC Incorporation