Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAXTAG (UK) LIMITED

Company number 03314657

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 27/01/05; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 27/01/04; full list of members
09 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jan 2004 122 £ nc 61630/55180 08/12/03
09 Jan 2004 169 £ ic 61630/55180 08/12/03 £ sr 6450@1=6450
12 Aug 2003 287 Registered office changed on 12/08/03 from: 14 craufurd rise maidenhead berkshire SL6 7LX
30 May 2003 AA Accounts for a small company made up to 31 December 2002
09 May 2003 122 £ nc 65000/61630 04/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 3370 shares cancelled 09/04/03
09 May 2003 169 £ ic 65000/61630 04/04/03 £ sr 3370@1=3370
28 Apr 2003 288b Director resigned
28 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2002 AA Accounts for a small company made up to 31 December 2001
12 Feb 2002 363s Return made up to 28/01/02; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
07 Feb 2000 363s Return made up to 28/01/00; full list of members