MAXPOINT FINANCE COMPANY, LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.291AA(9)
2008-04-03 · Other
Information sheet re S.291AA(7)
2007-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-05-18 · Annual Return
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-10 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1985-08-30 · Annual Return
(E)FIB - Return of allotments
1985-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Ordinary resolution
1984-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-05 · Other
(E)Certificate of Registration of Charge
1984-07-05 · Charges
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)Memorandum of satisfaction
1984-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-04-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-25 · Other
(E)Certificate of Registration of Charge
1983-11-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)Special resolution
1983-05-10 · Other
Certificate of Incorporation on Change of Name
1983-05-10 · Name Change
(E)Annual return
1983-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-20 · Other
(E)Certificate of Registration of Charge
1982-02-20 · Charges
(E)Annual return
1982-01-29 · Annual Return
(E)Memorandum of satisfaction
1982-01-18 · Memorandum & Articles
(E)Ordinary resolution
1981-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-10 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)FIB - Return of allotments
1980-10-30 · Other
(E)Memorandum of satisfaction
1980-05-21 · Memorandum & Articles
(E)Annual return
1980-02-04 · Annual Return
(E)Ordinary resolution
1979-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-29 · Other
(E)Certificate of Registration of Charge
1979-03-29 · Charges
(E)Annual return
1979-01-27 · Annual Return
(E)FIB - Return of allotments
1979-01-05 · Other
(E)FIB - Return of allotments
1978-08-22 · Other
(E)Ordinary resolution
1978-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-02 · Other
(E)Annual return
1978-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)Memorandum of satisfaction
1977-03-16 · Memorandum & Articles
(E)Annual return
1976-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-27 · Other
(E)Certificate of Registration of Charge
1976-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-27 · Other
(E)Certificate of Registration of Charge
1976-02-27 · Charges
(E)Annual return
1976-01-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1976-01-16 · Other
(E)FIB - Return of allotments
1976-01-16 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-05 · Other
(E)Annual return
1975-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-11 · Other
(E)Annual return
1974-01-11 · Annual Return
(E)FIB - Return of allotments
1973-08-01 · Other
(E)Annual return
1973-04-17 · Annual Return
(E)Special resolution
1973-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Ordinary resolution | Other | 1984-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-05 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)Special resolution | Other | 1983-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-18 | |
| (E)Ordinary resolution | Other | 1981-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FIB - Return of allotments | Other | 1980-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Ordinary resolution | Other | 1979-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-29 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FIB - Return of allotments | Other | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-08-22 | |
| (E)Ordinary resolution | Other | 1978-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-02 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-16 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-27 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1976-01-16 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-05 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-11 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)FIB - Return of allotments | Other | 1973-08-01 | |
| (E)Annual return | Annual Return | 1973-04-17 | |
| (E)Special resolution | Other | 1973-04-10 |
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