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MAXSPEC LIMITED

Company number SC120256

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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)
29 Mar 2000 AA Accounts for a small company made up to 31 October 1999
29 Mar 1999 363s Return made up to 28/02/99; no change of members
07 Feb 1999 AA Full accounts made up to 31 October 1998
26 Mar 1998 363s Return made up to 28/02/98; no change of members
22 Jan 1998 AA Full accounts made up to 31 October 1997
25 May 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/97
25 May 1997 AA Full accounts made up to 31 October 1996
02 Apr 1996 363s Return made up to 28/02/96; no change of members
06 Feb 1996 AA Full accounts made up to 31 October 1995
24 Feb 1995 363s Return made up to 28/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; no change of members
24 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
23 Feb 1994 363s Return made up to 28/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; full list of members
12 Jan 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
17 Mar 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
17 Mar 1993 363s Return made up to 28/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; no change of members
25 Jun 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
11 Mar 1992 363s Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; no change of members
21 Mar 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
21 Mar 1991 363a Return made up to 28/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/91; full list of members
20 Dec 1990 287 Registered office changed on 20/12/90 from: first floor right 158 market street aberdeen AB1 2PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/90 from: first floor right 158 market street aberdeen AB1 2PP
21 Nov 1989 88(2)R Ad 14/10/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/89--------- £ si 998@1=998 £ ic 2/1000
21 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 287 Registered office changed on 07/11/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/11/89 from: 24 great king street edinburgh EH3 6QN