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MAXSYM ENGINE TECHNOLOGY LTD

Company number 03158333

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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 May 2004 88(2)R Ad 29/04/04--------- £ si 1008@1=1008 £ ic 1000/2008
26 May 2004 169 £ ic 2008/1000 29/04/04 £ sr 1008@1=1008
17 May 2004 395 Particulars of mortgage/charge
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 288b Director resigned
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
19 Jan 2004 363s Return made up to 13/01/04; full list of members
09 Jan 2004 AUD Auditor's resignation
04 Feb 2003 363s Return made up to 26/01/03; full list of members
04 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 26/01/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 March 2001
26 Nov 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 363s Return made up to 26/01/01; full list of members
15 Feb 2000 363s Return made up to 08/02/00; full list of members
15 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
09 Feb 1999 363s Return made up to 13/02/99; no change of members
09 Feb 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Feb 1999 363(287) Registered office changed on 09/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/99