MAXSTONE LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)Annual return
1995-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)Resignation letter from directors or secretaries
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-24 · Other
(E)Annual return
1990-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E) Explanatory Letter
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E) Explanatory Letter | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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