MAXON ENGINEERING LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2011-12-08 · Other
Information sheet re S.291AA(7)
2011-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)Memorandum of satisfaction
2003-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-30 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-26 · Other
(E)Certificate of Registration of Charge
1992-11-26 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIB - Return of allotments
1988-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-28 · Other
(E)Certificate of Registration of Charge
1987-10-28 · Charges
(E)FIB - Return of allotments
1987-09-28 · Other
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-09 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Annual return
1984-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)Annual return
1983-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)Special resolution
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2011-12-08 | |
| Information sheet re S.291AA(7) | Other | 2011-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-28 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)Special resolution | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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