MAXLINK DEVELOPMENT LIMITED — Filings & Documents (128)
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Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E)Special Resolution (Dormant Company)
2019-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · 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)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)Special resolution
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)Memorandum of satisfaction
2003-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-22 · Charges
(E)FM1 - Mortgage or charge details
2003-11-22 · Charges
(E)Memorandum of satisfaction
2003-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)Memorandum of satisfaction
2002-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Annual return
1997-04-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-07 · Memorandum & Articles
(E)Annual return
1996-04-16 · Annual Return
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (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)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)Special resolution | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 |
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