MAXETT PLC

Company number 03624541

Date	Type	Description	View / Download
12 Dec 2003	288a	New director appointed	(1 page)
14 Mar 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Mar 2003	AUDR	Auditor's report	(2 pages)
14 Mar 2003	AUDS	Auditor's statement	(1 page)
14 Mar 2003	BS	Balance Sheet	(1 page)
14 Mar 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Mar 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Mar 2003	43(3)	Application for reregistration from private to PLC	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
29 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Nov 2002	123	Nc inc already adjusted 30/09/02	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
19 Sep 2002	363(288)	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
19 Sep 2002	363(287)	Registered office changed on 19/09/02 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
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
17 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	287	Registered office changed on 17/06/02 from: identity house 363 kirkstall road leeds west yorkshire LS4 2HD	(1 page)