MAX & HONOR LIMITED

Company number 03152183

Date	Type	Description	View / Download
15 Mar 2002	363a	Return made up to 29/01/02; full list of members	(5 pages)
08 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Apr 2001	363a	Return made up to 29/01/01; full list of members	(5 pages)
18 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288a	New director appointed	(3 pages)
02 May 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	CERTNM	Company name changed max & honor food consulting limi ted\certificate issued on 28/01/00	(2 pages)
26 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
05 Feb 1999	363s	Return made up to 29/01/99; no change of members	(6 pages)
25 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)
01 Feb 1998	363s	Return made up to 29/01/98; no change of members	(6 pages)
27 Jun 1997	AA	Accounts made up to 31 December 1996	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	363s	Return made up to 29/01/97; full list of members	(7 pages)