MAXTAG (UK) LIMITED

Company number 03314657

Date	Type	Description	View / Download
28 Jul 1999	288b	Director resigned	(1 page)
13 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Apr 1999	363a	Return made up to 03/02/99; full list of members	(6 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: epping house 55 russell street reading RG1 7XG 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
03 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Feb 1998	363s	Return made up to 03/02/98; full list of members	(8 pages)
20 Feb 1998	288b	Director resigned	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	88(2)R	Ad 10/06/97--------- £ si 64900@1=64900 £ ic 100/65000	(2 pages)
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1997	123	£ nc 1000/65000 10/06/97	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
20 Feb 1997	88(2)R	Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Feb 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	NEWINC	Incorporation	(20 pages)