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MAX WILSON FASTENERS LIMITED

Company number 01651332

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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)
11 Oct 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 88(2)R Ad 06/07/05--------- £ si 17@1=17 £ ic 164/181
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed;new director appointed
30 Aug 2005 88(2)R Ad 06/07/05--------- £ si 17@1=17 £ ic 147/164
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288b Secretary resigned
23 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
15 Nov 2004 288c Secretary's particulars changed
30 Sep 2004 363s Return made up to 01/09/04; full list of members
19 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 AA Full accounts made up to 31 December 2003
23 Sep 2003 363s Return made up to 01/09/03; full list of members
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 AA Full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 01/09/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed