MAXVILLE COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Amended document
1997-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1989-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-17 · Other
(E)Annual return
1988-10-17 · Annual Return
(E)Annual return
1987-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1986-07-26 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Special resolution
1985-01-12 · Other
(E)Ordinary resolution
1985-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-12 · Other
(E)FIB - Return of allotments
1985-01-12 · Other
(E)Annual return
1984-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-20 · Other
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Annual return
1984-04-06 · Annual Return
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FIB - Return of allotments
1984-04-06 · Other
(E)Reprint of Memorandum & Articles of Association
1984-02-08 · Memorandum & Articles
(E)Annual return
1984-01-31 · Annual Return
Certificate of Incorporation on Change of Name
1983-12-13 · Name Change
(E)Special resolution
1983-10-18 · Other
(E)Special resolution
1983-10-18 · Other
(E)Ordinary resolution
1983-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-28 · Other
(E)FIB - Return of allotments
1983-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)Ordinary resolution
1982-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-14 · Other
(E)FIB - Return of allotments
1982-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Memorandum & Articles of Association
1981-08-05 · Memorandum & Articles
(E)Statutory Declaration
1981-08-05 · Other
Certificate of Incorporation
1981-08-05 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Amended document | Other | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1986-07-26 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Special resolution | Other | 1985-01-12 | |
| (E)Ordinary resolution | Other | 1985-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FIB - Return of allotments | Other | 1984-04-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-02-08 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-13 | |
| (E)Special resolution | Other | 1983-10-18 | |
| (E)Special resolution | Other | 1983-10-18 | |
| (E)Ordinary resolution | Other | 1983-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-28 | |
| (E)FIB - Return of allotments | Other | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Ordinary resolution | Other | 1982-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-14 | |
| (E)FIB - Return of allotments | Other | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-05 | |
| (E)Statutory Declaration | Other | 1981-08-05 | |
| Certificate of Incorporation | Incorporation | 1981-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 |
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