MAXXESS SYSTEMS EUROPE LIMITED

Company number 03685681

Date	Type	Description	View / Download
27 Dec 2001	287	Registered office changed on 27/12/01 from: 530/535 eskdale road winnersh triangle wokingham berkshire RG41 5TU	(1 page)
04 Dec 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	CERTNM	Company name changed gyyr europe LIMITED\certificate issued on 05/10/01	(2 pages)
23 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
21 Mar 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
02 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Dec 1999	123	Nc inc already adjusted 10/09/99	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 1 friar street reading RG1 1DA	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)

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