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MAXSON COMPANY LIMITED — Filings & Documents (89)

(E)FNAR1 - Annual Return

2026-01-30 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2025-07-30 · Charges

(E)Instrument

2025-07-30 · Other

(E)Certificate of Registration of Charge

2025-07-30 · Charges

(E)FNAR1 - Annual Return

2025-02-13 · Annual Return

(E)FNAR1 - Annual Return

2024-02-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-07 · Annual Return

(E)FNAR1 - Annual Return

2022-02-11 · Annual Return

(E)FNAR1 - Annual Return

2021-02-05 · Annual Return

(E)FNAR1 - Annual Return

2020-02-21 · Annual Return

(E)FNAR1 - Annual Return

2019-01-31 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-08-29 · Charges

(E)Instrument

2018-08-29 · Other

(E)Certificate of Registration of Charge

2018-08-29 · Charges

(E)FNAR1 - Annual Return

2018-02-07 · Annual Return

(E)FNSC1 - Return of Allotment

2017-12-07 · Share Related

(E)FNSC1 - Return of Allotment

2017-09-05 · Share Related

(E)FNSC1 - Return of Allotment

2017-07-12 · Share Related

(E)FNAR1 - Annual Return

2017-02-24 · Annual Return

(E)Special resolution

2016-04-06 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-03-11 · Memorandum & Articles

(E)Altered Articles of Association

2016-03-11 · Memorandum & Articles

(E)FNAR1 - Annual Return

2016-02-29 · Annual Return

(E)FNAR1 - Annual Return

2015-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-23 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-09-08 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-12 · Annual Return

(E)FM1 - Mortgage or charge details

2006-08-19 · Charges

(E)Certificate of Registration of Charge

2006-08-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-03-01 · Annual Return

(E)Special resolution

2005-11-14 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-10-05 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-10-05 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-01-25 · Annual Return

(E)Amended document

2004-06-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-06-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-06-11 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-02-25 · Annual Return

(E)Memorandum of satisfaction

2003-11-12 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2003-03-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-02-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-02-05 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1998-03-02 · Annual Return

(E)Annual return

1997-02-21 · Annual Return

(E)FR2 - Changes in Registered Office or Location of Registers

1997-02-21 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-03-01 · Annual Return

(E)Annual return

1995-02-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-11-17 · Other

(E)Certificate of Registration of Charge

1994-11-17 · Charges

(E)Annual return

1993-11-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-24 · Other

(E)Certificate of Registration of Charge

1993-09-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-26 · Other

(E)Certificate of Registration of Charge

1993-08-26 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-26 · Other

(E)Certificate of Registration of Charge

1993-08-26 · Charges

(E)Notice of registered office and any change thereof

1993-07-31 · Address Change

(E)FIB - Return of allotments

1993-03-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-03-16 · Other

(E)Certificate of Registration of Charge

1993-03-16 · Charges

(E)Ordinary resolution

1992-08-21 · Other

(E)FIII - Notice of increase in nominal capital

1992-08-21 · Other

(E)FIB - Return of allotments

1992-08-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-21 · Director/Secretary Change

(E)FIB - Return of allotments

1992-07-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-30 · Other

(E)Certificate of Registration of Charge

1992-06-30 · Charges

(E)Ordinary resolution

1992-03-26 · Other

Certificate of Incorporation on Change of Name

1992-03-26 · Name Change

(E)FX(i) - Return of first directors and secretary

1992-03-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-03-21 · Other

(E)Notice of registered office and any change thereof

1992-03-21 · Address Change

(E)Ordinary resolution

1992-03-21 · Other

(E)Ordinary resolution

1992-03-21 · Other

(E)FIII - Notice of increase in nominal capital

1992-03-21 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-01-23 · Memorandum & Articles

(E)Statutory Declaration

1992-01-23 · Other

Certificate of Incorporation

1992-01-23 · Incorporation

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