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MAXIM FUND MANAGEMENT LIMITED

Company number 03991541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2004 363s Return made up to 09/05/04; full list of members
01 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
11 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
24 Mar 2003 363s Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/03/03
12 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
02 Jul 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
28 Jun 2001 363s Return made up to 09/05/01; full list of members
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed;new director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 88(2)R Ad 10/05/01--------- £ si 4999@1=4999 £ ic 1/5000
24 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 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.
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24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001 123 £ nc 1000/5000 10/05/01
09 May 2000 NEWINC Incorporation