MAXI'S (YORK) LIMITED

Company number 03726540

Date	Type	Description	View / Download
14 Nov 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
30 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
02 May 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
14 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 219685@1=219685 £ ic 1/219686	(2 pages)
14 Jun 1999	123	Nc inc already adjusted 20/05/99	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
10 May 1999	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS	(1 page)
01 Mar 1999	NEWINC	Incorporation	(15 pages)

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