MAXXAM COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2019-07-19 · Other
Information sheet re S.751(1)
2019-03-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-05 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-12 · Charges
(E)Certificate of Registration of Charge
2006-10-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FIB - Return of allotments
1995-05-22 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Annual return
1988-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)Notice of registered office and any change thereof
1986-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-19 | |
| Information sheet re S.751(1) | Other | 2019-03-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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