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UNITED MAXIS TAXIS (WISHAW) LIMITED

Company number SC264623

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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)
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 24/02/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 24/02/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 8 douglas street hamilton ML3 0BP
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2007 410(Scot) Partic of mort/charge *
21 Sep 2007 155(6)a Declaration of assistance for shares acquisition
18 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned;director resigned
05 Mar 2007 363a Return made up to 24/02/07; full list of members
05 Mar 2007 288c Secretary's particulars changed
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 288c Director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 24/02/06; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 410(Scot) Partic of mort/charge *
12 Mar 2004 88(2)R Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288b Director resigned