ABSOLUTE MAXIMUM TECHNOLOGY LTD. filing history - Find and update company information

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ABSOLUTE MAXIMUM TECHNOLOGY LTD.

Company number 03198435

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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)
24 May 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
19 Jun 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	CERTNM	Company name changed technological LIMITED\certificate issued on 03/02/00	View PDF Company name changed technological LIMITED\certificate issued on 03/02/00 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
13 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jun 1999	363s	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
29 Jul 1998	AAMD	Amended full accounts made up to 31 May 1997	View PDF Amended full accounts made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
02 Jun 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	View PDF Accounting reference date shortened from 31/05/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
18 May 1998	363s	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 1 page (1 page)
01 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1997	287	Registered office changed on 01/12/97 from: 5 wakelin house brockley park london SE23 1PU	View PDF Registered office changed on 01/12/97 from: 5 wakelin house brockley park london SE23 1PU - link opens in a new window - 1 page (1 page)
20 May 1997	363s	Return made up to 14/05/97; full list of members	View PDF Return made up to 14/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 1996	88(2)R	Ad 04/06/96--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 04/06/96--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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