MAX HOUSE LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2012-03-02 · Other
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-02 · Other
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-02 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-05 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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