MAXLIN LIMITED

Company number 03284339

Date	Type	Description	View / Download
08 May 2003	287	Registered office changed on 08/05/03 from: 17 woodsgate way pembury tunbridge wells kent TN2 4NH	(1 page)
08 May 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	363s	Return made up to 27/11/02; full list of members	(6 pages)
04 Apr 2002	363s	Return made up to 27/11/01; full list of members	(6 pages)
04 Apr 2002	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 Document
24 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
24 Aug 2001	AA	Accounts made up to 31 December 1999	(2 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 May 2001	363s	Return made up to 27/11/00; full list of members	(6 pages)
07 Feb 2001	363s	Return made up to 27/11/99; full list of members	(6 pages)
07 Feb 2001	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 Document
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
16 Feb 1999	AA	Full accounts made up to 31 December 1997	(5 pages)
16 Feb 1999	363s	Return made up to 27/11/98; no change of members	(4 pages)
03 Mar 1998	363s	Return made up to 27/11/97; full list of members	(6 pages)
30 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
30 Jan 1997	88(2)R	Ad 09/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jan 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	NEWINC	Incorporation	(20 pages)