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MAXCO LIMITED

Company number 06740502

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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)
17 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Caroline Jayne Revell on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Allen Peter Revell on 1 October 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
24 Nov 2009 AA01 Previous accounting period extended from 30 June 2009 to 31 October 2009
24 Nov 2009 AD01 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW on 24 November 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
07 May 2009 288a Director appointed allen revell
07 May 2009 288a Director and secretary appointed caroline revell
07 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
07 Nov 2008 288b Appointment terminated director barbara kahan
04 Nov 2008 NEWINC Incorporation