MAX K LIMITED

Company number 04851263

Date	Type	Description	View / Download
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
06 Aug 2004	363s	Return made up to 30/07/04; full list of members	(6 pages)
20 Feb 2004	288c	Secretary's particulars changed	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 11 friarsgate close liverpool merseyside L18 2JL	(1 page)
30 Oct 2003	123	Nc inc already adjusted 01/09/03	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 49@1=49 £ ic 51/100	(3 pages)
30 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 50@1=50 £ ic 1/51	(3 pages)
27 Oct 2003	CERTNM	Company name changed max kirkland LIMITED\certificate issued on 27/10/03	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: c/o neal & co, shakespeare buildings, 26 cradley road cradley heath west midlands B64 6AG	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288a	New secretary appointed	(2 pages)
15 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
30 Jul 2003	NEWINC	Incorporation	(19 pages)