MAXIFREEZE LIMITED

Company number 03323592

Date	Type	Description	View / Download
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	88(2)R	Ad 30/11/02--------- £ si 3000@1=3000 £ ic 6000/9000	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 30/11/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
02 Jul 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 65/69 shields road newcastle upon tyne tyne & wear NE6 1DL	(1 page)
08 May 2001	363s	Return made up to 25/02/01; full list of members	(8 pages)
08 May 2001	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 Document
03 May 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
22 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
27 Mar 2000	363(288)	Secretary'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
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 2901@1=2901 £ ic 3099/6000	(2 pages)
13 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 2999@1=2999 £ ic 100/3099	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 63-69 grainger market newcastle upon tyne NE1 5QQ	(1 page)
28 Sep 1999	MA	Memorandum and Articles of Association	(10 pages)
28 Sep 1999	123	Nc inc already adjusted 21/09/99	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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