MAX REGENT LIMITED — Filings & Documents (32)
(E)Special resolution
2014-10-14 · Other
(E)Return of final meeting
2014-10-14 · Other
(E)Final statement of accounts
2014-10-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-03-10 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)Amended document
2010-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)Amended document
2009-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)Memorandum & Articles of Association
2007-11-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-08 · Incorporation
Certificate of Incorporation
2007-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-10-14 | |
| (E)Return of final meeting | Other | 2014-10-14 | |
| (E)Final statement of accounts | Other | 2014-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-03 | |
| (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 | 2012-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)Amended document | Other | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)Amended document | Other | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-08 | |
| Certificate of Incorporation | Incorporation | 2007-11-08 |
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