MAXINUTRITION GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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MAXINUTRITION GROUP HOLDINGS LIMITED

Company number 06445049

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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)
02 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 07/12/07 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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