MAXPOINT LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2022-05-20 · Other
Information sheet re S.751(1)
2022-01-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-29 · Other
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)Special Resolution (Dormant Company)
2017-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-18 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)Amended document
2009-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)Amended document
2002-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)Special resolution
2001-12-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-29 · Share Related
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)Special resolution
2001-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)FSC1 - Return of Allotments
1998-09-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-07 · Share Related
(E)Ordinary resolution
1998-09-07 · Other
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Special resolution for change of name
1998-01-26 · Other
Certificate of Incorporation on Change of Name
1998-01-26 · Name Change
(E)FD1 - Notification of First Secretary and Director
1998-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-09 · Other
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-20 | |
| Information sheet re S.751(1) | Other | 2022-01-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)Amended document | Other | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)Amended document | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)Special resolution | Other | 2001-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)Special resolution | Other | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-07 | |
| (E)Ordinary resolution | Other | 1998-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
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