MAXSYM ENGINE TECHNOLOGY LTD

Company number 03158333

Date	Type	Description	View / Download
08 Dec 1998	CERTNM	Company name changed balanced engine systems LTD.\certificate issued on 09/12/98	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: pembroke house pembroke street oxford OX1 1BL	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	363s	Return made up to 13/02/97; full list of members	(8 pages)
10 Jun 1997	363(287)	Registered office changed on 10/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1997	88(2)R	Ad 15/11/96--------- £ si 2006@1=2006 £ ic 2/2008	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(35 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
10 Jun 1997	123	£ nc 100/2008 15/11/96	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	287	Registered office changed on 21/05/96 from: pembroke house pembroke street oxford oxon OX1 1BL	(1 page)
08 May 1996	224	Accounting reference date notified as 31/03	(1 page)
25 Apr 1996	287	Registered office changed on 25/04/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)
13 Feb 1996	NEWINC	Incorporation	(20 pages)