FAXGROUP LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2010-05-28 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)Memorandum of satisfaction
2002-02-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Annual return
1996-05-27 · Annual Return
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-01 · Other
(E)Certificate of Registration of Charge
1994-11-01 · Charges
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-15 · Other
(E)Certificate of Registration of Charge
1994-01-15 · Charges
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)FIB - Return of allotments
1993-12-22 · Other
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-05 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-07-05 · Other
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-28 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-15 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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