MAXON MOTOR UK LTD

Company number 03745727

Date	Type	Description	View / Download
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: alberto house marino way, finchampstead wokingham berkshire RG40 4RF	(1 page)
23 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
08 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 90 fetter lane london EC4A 1JP	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Jul 1999	88(2)R	Ad 30/03/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	123	£ nc 1000/100000 30/03/99	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 90 fetter lane london EC4A 1JP	(1 page)
10 May 1999	CERTNM	Company name changed maxon uk LIMITED\certificate issued on 10/05/99	(2 pages)