MAX HENRY LIMITED

Company number 00485145

Date	Type	Description	View / Download
02 May 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
13 May 1999	363s	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 13/05/99	(4 pages)
04 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(10 pages)
18 May 1998	AA	Accounts for a medium company made up to 30 September 1997	(10 pages)
28 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 28/04/98	(6 pages)
09 Jun 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
20 May 1997	363s	Return made up to 01/04/97; no change of members	(4 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
14 Apr 1996	363s	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
10 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jan 1996	88(2)O	Ad 31/03/95--------- £ si 7349@1	(4 pages)
11 Dec 1995	88(2)P	Ad 31/03/95--------- £ si 7349@1	(2 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
02 Nov 1995	123	Nc inc already adjusted 31/03/95	(1 page)
12 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 1995	363s	Return made up to 15/04/95; full list of members	(6 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	225(1)	Accounting reference date extended from 31/03 to 29/09	(1 page)
10 Feb 1995	AA	Accounts for a small company made up to 31 March 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)