MAX MARA BOUTIQUE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-28 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)Amended document
1996-10-31 · Other
(E)Amended document
1996-10-24 · Other
(E)Amended document
1996-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)Resignation letter from directors or secretaries
1996-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-03 · Annual Return
(E)Amended document
1996-09-19 · Other
(E)Amended document
1996-09-19 · Other
(E)Amended document
1996-09-19 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)Annual return
1993-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Annual return
1992-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-13 · Annual Return
(E)Annual return
1992-05-13 · Annual Return
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-28 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-03 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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