MAYPLETEX GROUP LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)Certificate of Registration of Charge
2002-08-21 · Charges
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)Special resolution
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)Special resolution
2001-03-16 · Other
(E)Reprint of Memorandum & Articles of Association
2000-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-28 · Share Related
(E)Ordinary resolution
1999-06-28 · Other
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Special resolution
1997-04-28 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-22 · Other
(E)Ordinary resolution
1995-11-22 · Other
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Ordinary resolution
1991-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-15 · Other
(E)FIB - Return of allotments
1991-05-15 · Other
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)Special resolution | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)Special resolution | Other | 2001-03-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Special resolution | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-22 | |
| (E)Ordinary resolution | Other | 1995-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1991-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-15 | |
| (E)FIB - Return of allotments | Other | 1991-05-15 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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