MAXCESS CARD SYSTEMS LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2016-04-08 · Other
Information sheet re S.751(1)
2015-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(E)Special Resolution (Dormant Company)
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)Memorandum & Articles of Association
2005-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-25 · Incorporation
Certificate of Incorporation
2005-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-08 | |
| Information sheet re S.751(1) | Other | 2015-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-25 | |
| Certificate of Incorporation | Incorporation | 2005-01-25 |
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