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MAX AND CO UK LIMITED

Company number SC133109

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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)
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 30 April 2002
30 Aug 2002 363a Return made up to 26/07/02; full list of members
15 Apr 2002 CERTNM Company name changed trimax graphic & technical commu nications LIMITED\certificate issued on 15/04/02
31 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
10 Sep 2001 363a Return made up to 26/07/01; full list of members
28 Feb 2001 AA Group accounts for a small company made up to 30 April 2000
02 Aug 2000 363a Return made up to 26/07/00; full list of members
02 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Dec 1999 AA Full group accounts made up to 30 April 1999
29 Jul 1999 363a Return made up to 26/07/99; full list of members
27 Jul 1999 287 Registered office changed on 27/07/99 from: 3 carden terrace aberdeen AB10 1US
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 288c Director's particulars changed
14 Jul 1999 363a Return made up to 26/07/98; full list of members
02 Mar 1999 AUD Auditor's resignation
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 Feb 1999 288a New director appointed
21 May 1998 AA Accounts for a small company made up to 30 April 1997
01 May 1998 410(Scot) Partic of mort/charge *