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MAXWAY INVESTMENTS LIMITED

Company number 03140862

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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)
30 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 22/12/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
10 Dec 1998 363s Return made up to 22/12/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Jan 1998 363s Return made up to 22/12/97; no change of members
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 363s Return made up to 22/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1996 88(2)R Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100
04 Mar 1996 288 New director appointed
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1996 123 £ nc 100/5000 13/02/96
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 Director resigned;new director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 287 Registered office changed on 27/02/96 from: temple house 20 holywell row london EC2A 4JB
22 Dec 1995 NEWINC Incorporation