MAXMAG PRECISION MAGNETS LIMITED

Company number 03605682

Date	Type	Description	View / Download
02 Oct 2000	363a	Return made up to 28/07/00; full list of members	(5 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: marlborough house 7-9 church street slough berkshire SL1 1PT	(2 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
11 Nov 1999	363s	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Apr 1999	88(2)R	Ad 27/11/98--------- £ si 140000@1=140000 £ ic 10000/150000	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 1999	88(2)R	Ad 18/11/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
14 Jan 1999	123	£ nc 10000/250000 18/11/98	(1 page)
26 Nov 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
26 Nov 1998	88(2)R	Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	(1 page)
16 Sep 1998	123	Nc inc already adjusted 11/09/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	NEWINC	Incorporation	(16 pages)