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MAX K LIMITED

Company number 04851263

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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)
20 Feb 2004 288c Secretary's particulars changed
20 Feb 2004 288c Director's particulars changed
20 Feb 2004 287 Registered office changed on 20/02/04 from: 11 friarsgate close liverpool merseyside L18 2JL
30 Oct 2003 123 Nc inc already adjusted 01/09/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 88(2)R Ad 01/09/03--------- £ si 49@1=49 £ ic 51/100
30 Oct 2003 88(2)R Ad 01/09/03--------- £ si 50@1=50 £ ic 1/51
27 Oct 2003 CERTNM Company name changed max kirkland LIMITED\certificate issued on 27/10/03
15 Oct 2003 287 Registered office changed on 15/10/03 from: c/o neal & co, shakespeare buildings, 26 cradley road cradley heath west midlands B64 6AG
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
15 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 30/06/04
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288a New director appointed
30 Jul 2003 NEWINC Incorporation