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MAZEPOINT LTD.

Company number 03523502

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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)
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 09/03/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 09/03/02; full list of members
29 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Mar 2001 363s Return made up to 09/03/01; full list of members
20 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Apr 2000 363s Return made up to 09/03/00; full list of members
12 May 1999 CERTNM Company name changed minax LIMITED\certificate issued on 13/05/99
20 Apr 1999 363s Return made up to 09/03/99; full list of members
20 Apr 1999 288a New director appointed
20 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288b Director resigned
02 Apr 1999 288a New secretary appointed
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 NEWINC Incorporation