MAX HIGH LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-04-26 · Other
Information sheet re S.751(1)
2019-01-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-05 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-03 · Charges
(E)Certificate of Registration of Charge
2008-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-13 · Charges
(E)Certificate of Registration of Charge
2005-09-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)Memorandum of satisfaction
2004-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)Memorandum of satisfaction
2002-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-18 · Other
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-26 | |
| Information sheet re S.751(1) | Other | 2019-01-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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