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MAXIMUSE LIMITED

Company number 05780633

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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)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/12/06
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 20834@.01=208 £ ic 791/999	View PDF Ad 20/09/06--------- £ si 20834@.01=208 £ ic 791/999 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	88(2)R	Ad 01/08/06--------- £ si 79066@.01=790 £ ic 1/791	View PDF Ad 01/08/06--------- £ si 79066@.01=790 £ ic 1/791 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	123	Nc inc already adjusted 01/08/06	View PDF Nc inc already adjusted 01/08/06 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Aug 2006	122	S-div 01/08/06	View PDF S-div 01/08/06 - link opens in a new window - 1 page (1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ	View PDF Registered office changed on 07/08/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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