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MAXTUBE LIMITED

Company number SC165980

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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)
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
01 Sep 2003 288a New secretary appointed
30 Aug 2003 288a New director appointed
18 Aug 2003 288b Secretary resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 363s Return made up to 31/05/03; full list of members
22 Dec 2002 288b Director resigned
28 Oct 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 123 Nc inc already adjusted 31/10/00
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 123 Nc inc already adjusted 28/10/99
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 AA Full accounts made up to 31 March 2002
03 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
18 Sep 2001 AA Full accounts made up to 31 October 2000
25 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 October 1999
07 Aug 2000 363s Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
08 Feb 2000 288c Secretary's particulars changed;director's particulars changed
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288a New director appointed
03 Nov 1999 AA Full accounts made up to 31 October 1998