NEWMAX PRECISION LIMITED

Company number 03139791

Date	Type	Description	View / Download
11 Feb 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
11 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
05 Mar 2001	244	Delivery ext'd 3 mth 30/04/00	(1 page)
16 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
21 Mar 2000	363a	Return made up to 20/12/99; full list of members	(6 pages)
05 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
04 Feb 2000	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
10 May 1999	363a	Return made up to 20/12/98; no change of members	(6 pages)
23 Oct 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
02 Feb 1998	363s	Return made up to 20/12/97; no change of members	(4 pages)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1997	363s	Return made up to 20/12/96; full list of members	(6 pages)
15 Apr 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
20 Dec 1995	NEWINC	Incorporation	(22 pages)