Maxable Global Company Limited — Filings & Documents (182)
Page 2 of 2
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)Annual return
1996-05-07 · Annual Return
(E)Special resolution
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Special resolution
1996-01-30 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Amended document
1995-11-24 · Other
(E)Amended document
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Amended document
1995-11-24 · Other
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Annual return
1995-05-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1995-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
(E)Ordinary resolution
1994-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-11 · Other
(E)FIB - Return of allotments
1994-10-11 · Other
(E)Return filed under s.64A
1994-10-11 · Other
(E)Return filed under s.64A
1994-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)Annual return
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-30 · Other
(E)Certificate of Registration of Charge
1991-11-30 · Charges
(E)Ordinary resolution
1989-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-25 · Other
(E)FIB - Return of allotments
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-13 · Other
(E)Ordinary resolution
1989-07-13 · Other
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-08 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Special resolution | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Special resolution | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Special resolution | Other | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1994-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)Return filed under s.64A | Other | 1994-10-11 | |
| (E)Return filed under s.64A | Other | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-30 | |
| (E)Ordinary resolution | Other | 1989-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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