3 MAX PROPERTY COMPANY LIMITED

Company number SC146526

Date	Type	Description	View / Download
18 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1997	363s	Return made up to 16/09/97; full list of members	(6 pages)
20 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	CERTNM	Company name changed recordassist LIMITED\certificate issued on 29/01/97	(2 pages)
23 Oct 1996	363s	Return made up to 16/09/96; no change of members	(4 pages)
31 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1996	287	Registered office changed on 07/02/96 from: 25 daisy street glasgow G42 8JN	(1 page)
07 Feb 1996	363s	Return made up to 16/09/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1995	363s	Return made up to 16/09/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Dec 1994	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	287	Registered office changed on 19/10/93 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document