MAXANDA INVESTMENTS LIMITED — Filings & Documents (75)
(E)Final statement of accounts
2005-07-28 · Other
(E)Return of final meeting
2005-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-02 · Winding Up
(E)Ordinary and special resolution
2004-09-02 · Other
(E)FW1 - Certificate of solvency
2004-08-16 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-12-24 · Share Related
(E)Special resolution
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1989-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-06-07 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-10 · Other
(E)Annual return
1988-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1988-02-23 · Annual Return
(E)Annual return
1986-07-28 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-22 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)Annual return
1980-01-08 · Annual Return
(E)FIB - Return of allotments
1979-05-09 · Other
(E)Ordinary resolution
1979-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)Notice of registered office and any change thereof
1979-03-29 · Address Change
(E)Memorandum & Articles of Association
1979-03-27 · Memorandum & Articles
(E)Statutory Declaration
1979-03-27 · Other
Certificate of Incorporation
1979-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-07-28 | |
| (E)Return of final meeting | Other | 2005-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-02 | |
| (E)Ordinary and special resolution | Other | 2004-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-12-24 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FIB - Return of allotments | Other | 1979-05-09 | |
| (E)Ordinary resolution | Other | 1979-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-27 | |
| (E)Statutory Declaration | Other | 1979-03-27 | |
| Certificate of Incorporation | Incorporation | 1979-03-27 |
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