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Company Name: MAXSCREEN LIMITED

Company Type:

Limited Company

Company No:

03031587

Company Address:

MAXSCREEN LIMITED
21 The Fairway
Bickley
BROMLEY
BR1 2JZ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MAXSCREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed20/10/2005BUSADDCH
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.20 - Statement of company's affairs04/02/20004.20
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Re-registration of a company from unlimited to limited14/03/2001CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
397a -26/04/2002397a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
325 - Location of register of directors' interests in shares etc20/10/2002325
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
SRES15 - Change of Name Special Resolution01/07/2000SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Mortgage Register14/06/1994ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
652A - Application for striking off01/07/2003652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
401 - Register of Charges27/04/2004401
RESO4 - Increase in nominal capital14/04/2006RESO4
Annual Return15/01/1996363s
Decrease in nominal capital - special resolution05/07/1995SRESO5
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Orders to rescind, defer or stay13/06/1993COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RES06 - Reduction of issued capital15/03/2000RES06
AA - Annual Accounts06/11/1993AA
Statement of name11/07/1998694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of final meeting of creditors31/03/20054.43
AA - Annual Accounts16/02/1999AA
2.7 - Administration Order10/08/20062.7
RES08 - Purchase own shares02/03/2004RES08
Notice of documents and particulars required to be filed13/08/2003EEIG4
ELRES - Elective resolution19/10/1993ELRES
363x - Annual Return08/09/1993363x
363b - Annual Return26/04/2003363b
AUD - Auditor's letter of resignation18/08/2005AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
2.20 - Notice of variation of Administration Order20/03/20042.20
COCOMP - Order to wind up22/06/1994COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Application by a private company for re-registration as a public company26/12/200543(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
RES10 - Allotment of securities08/11/2005RES10
F14 - Notice of wind up31/08/1996F14
Amended Accounts14/01/2005AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
288b - Notice of resignation of directors or secretaries07/11/1993288b
652A - Application for striking off13/08/1993652A
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
RES16 - Redemption of shares15/01/2002RES16
EEIG2 - Statement of name13/08/1997EEIG2
OC - Order of Court24/05/2001OC
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Annual Accounts26/12/2004AA