MAXEY MOVERLEY LIMITED

Company number 03279540

Date	Type	Description	View / Download
09 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2001	123	£ nc 10000/20000 27/03/01	(1 page)
13 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
13 Dec 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Dec 1999	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	318	Location - directors service contracts and memoranda	(1 page)
23 Jan 1998	353	Location of register of members	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 88 kingsway holborn london WC2B 6AW	(1 page)
01 Dec 1997	363s	Return made up to 18/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
16 Jun 1997	353	Location of register of members	(1 page)
18 Apr 1997	318	Location - directors service contracts and memoranda	(1 page)
18 Apr 1997	325	Location of register of directors' interests	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)